logo
explain how to read the page

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 4
  • 1
    Carrozzo, Mario Joseph
    Director born in December 1972
    Individual (99 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Cristiano Del Mastro
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    8,245,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    6,669,359 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Del Mastro, Cristiano
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Mr Abbas Alidina
    Born in September 1979
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
1,035,520 GBP2024-10-31
835,760 GBP2023-10-31
Cash at bank and in hand
577 GBP2024-10-31
653 GBP2023-10-31
Current Assets
1,036,097 GBP2024-10-31
836,413 GBP2023-10-31
Creditors
Current
17,962 GBP2024-10-31
15,862 GBP2023-10-31
Net Current Assets/Liabilities
1,018,135 GBP2024-10-31
820,551 GBP2023-10-31
Total Assets Less Current Liabilities
1,018,235 GBP2024-10-31
820,651 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,018,135 GBP2024-10-31
820,551 GBP2023-10-31
Equity
1,018,235 GBP2024-10-31
820,651 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,035,520 GBP2024-10-31
835,760 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-10-31
Other Creditors
Current
15,862 GBP2024-10-31
15,862 GBP2023-10-31

Related profiles found in government register
  • TUFTON HOUSE LTD
    Info
    Registered number 10535818
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2016-12-21 (8 years 10 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
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    329,137 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.