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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Krause, Peter Christopher
    Born in January 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Brian, Charles Thibaut Olivier Augustin
    Born in September 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Carey, Julian Roger
    Born in June 1981
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Francis Simon
    Born in October 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Makin, Paul George
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Hope, Simon Richard
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Bird, Andrew Charles
    Company Director born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Person with significant control
    2016-12-06 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILSTONE BASINGSTOKE LIMITED

Previous name
DANESHILL WAREHOUSE LIMITED - 2016-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
8,200,000 GBP2017-03-31
Fixed Assets
8,200,000 GBP2017-03-31
Debtors
Current
65,314 GBP2017-03-31
Current Assets
65,314 GBP2017-03-31
Net Current Assets/Liabilities
-6,621,708 GBP2017-03-31
Total Assets Less Current Liabilities
1,578,292 GBP2017-03-31
Net Assets/Liabilities
1,266,878 GBP2017-03-31
Equity
Called up share capital
1 GBP2017-03-31
Retained earnings (accumulated losses)
1,266,877 GBP2017-03-31
Equity
1,266,878 GBP2017-03-31
Other Debtors
Current
54,600 GBP2017-03-31
Prepayments/Accrued Income
Current
10,714 GBP2017-03-31
Amounts owed to group undertakings
Current
6,687,022 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-311,414 GBP2016-12-06 ~ 2017-03-31
Net Deferred Tax Liability/Asset
-311,414 GBP2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-311,414 GBP2017-03-31

  • TILSTONE BASINGSTOKE LIMITED
    Info
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    Registered number 10513414
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.