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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 6
  • 1
    Bute, Serena Solitaire
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Serena Solitaire Bute
    Born in December 1959
    Individual (18 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harding, Chiquita
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 3
    Crichton-stuart, Anthony, Lord
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Bute, John Colum
    Businessman born in April 1958
    Individual (26 offsprings)
    Officer
    2017-03-10 ~ 2021-03-22
    OF - Director → CIF 0
    Marquess Of Bute John Colum Bute
    Born in April 1958
    Individual (26 offsprings)
    Person with significant control
    2017-03-10 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jenkins, Stephen
    Born in June 1956
    Individual (40 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Crichton-stuart, Sophia Anne
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TALLWOOD INVESTMENTS LTD

Period: 2017-03-10 ~ now
Company number: 10664898
Registered name
TALLWOOD INVESTMENTS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
165,570,129 GBP2025-03-31
166,609,383 GBP2024-03-31
Debtors
102,038,745 GBP2025-03-31
101,886,496 GBP2024-03-31
Cash at bank and in hand
3,201,356 GBP2025-03-31
27,863,172 GBP2024-03-31
Current Assets
105,240,101 GBP2025-03-31
129,749,668 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-178,357,078 GBP2025-03-31
Net Current Assets/Liabilities
-73,116,977 GBP2025-03-31
-87,092,092 GBP2024-03-31
Total Assets Less Current Liabilities
92,453,152 GBP2025-03-31
79,517,291 GBP2024-03-31
Net Assets/Liabilities
83,142,409 GBP2025-03-31
71,859,815 GBP2024-03-31
Equity
Called up share capital
36,000 GBP2025-03-31
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Retained earnings (accumulated losses)
83,106,409 GBP2025-03-31
71,823,815 GBP2024-03-31
60,039,527 GBP2023-03-31
Equity
83,142,409 GBP2025-03-31
71,859,815 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,282,594 GBP2024-04-01 ~ 2025-03-31
11,784,288 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,282,594 GBP2024-04-01 ~ 2025-03-31
11,784,288 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
165,570,029 GBP2025-03-31
166,609,283 GBP2024-03-31
Amounts invested in assets
Non-current
165,570,129 GBP2025-03-31
166,609,383 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
233,578 GBP2024-03-31
Amounts Owed By Related Parties
53,319,782 GBP2025-03-31
Current
53,360,231 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
75,950,000 GBP2025-03-31
82,950,000 GBP2024-03-31
Corporation Tax Payable
Current
798,315 GBP2025-03-31
5,106,827 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,646 GBP2025-03-31
8,470 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2025-03-31
36,000 shares2024-03-31

Related profiles found in government register
  • TALLWOOD INVESTMENTS LTD
    Info
    Registered number 10664898
    146-148 Clerkenwell Road, 2nd Floor, London EC1R 5DG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • TALLWOOD INVESTMENTS LIMITED
    S
    Registered number 10664898
    Crowne House, 56-58 Southwark Street, London, United Kingdom, SE1 1UN
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWANWOOD LIMITED
    11397231
    146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.