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 3
  • 1
    Del Mastro, Cristiano
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2016-12-21 ~ now
    OF - director → CIF 0
    Mr Cristiano Del Mastro
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    347,283 GBP2023-06-30
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    50,993 GBP2022-06-30
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Abbas Alidina
    Born in September 1979
    Individual (74 offsprings)
    Person with significant control
    2023-03-09 ~ 2024-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (92 offsprings)
    Person with significant control
    2023-03-09 ~ 2024-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TUFTON HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
835,760 GBP2023-10-31
840,620 GBP2022-10-31
Cash at bank and in hand
653 GBP2023-10-31
725 GBP2022-10-31
Current Assets
836,413 GBP2023-10-31
841,345 GBP2022-10-31
Creditors
Current
15,862 GBP2023-10-31
17,962 GBP2022-10-31
Net Current Assets/Liabilities
820,551 GBP2023-10-31
823,383 GBP2022-10-31
Total Assets Less Current Liabilities
820,651 GBP2023-10-31
823,483 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
820,551 GBP2023-10-31
823,383 GBP2022-10-31
Equity
820,651 GBP2023-10-31
823,483 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
835,760 GBP2023-10-31
840,620 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,100 GBP2022-10-31
Other Creditors
Current
15,862 GBP2023-10-31
15,862 GBP2022-10-31

Related profiles found in government register
  • TUFTON HOUSE LTD
    Info
    Registered number 10535818
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TUFTON HOUSE LTD
    S
    Registered number 10535818
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    477,728 GBP2023-10-31
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.