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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, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harding, Chiquita
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 3
    Jenkins, Stephen
    Born in June 1956
    Individual (40 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Crichton-stuart, Sophia Anne
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Crichton-stuart, Anthony, Lord
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TALLWOOD INVESTMENTS LTD

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
166,609,383 GBP2024-03-31
210,518,588 GBP2023-03-31
Debtors
101,886,496 GBP2024-03-31
98,707,529 GBP2023-03-31
Cash at bank and in hand
27,863,172 GBP2024-03-31
919,339 GBP2023-03-31
Current Assets
129,749,668 GBP2024-03-31
99,626,868 GBP2023-03-31
Net Current Assets/Liabilities
-87,092,092 GBP2024-03-31
-140,241,838 GBP2023-03-31
Total Assets Less Current Liabilities
79,517,291 GBP2024-03-31
70,276,750 GBP2023-03-31
Net Assets/Liabilities
71,859,815 GBP2024-03-31
60,075,527 GBP2023-03-31
Equity
Called up share capital
36,000 GBP2024-03-31
36,000 GBP2023-03-31
36,000 GBP2022-03-31
Retained earnings (accumulated losses)
71,823,815 GBP2024-03-31
60,039,527 GBP2023-03-31
49,591,617 GBP2022-03-31
Equity
71,859,815 GBP2024-03-31
60,075,527 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,784,288 GBP2023-04-01 ~ 2024-03-31
10,447,910 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,784,288 GBP2023-04-01 ~ 2024-03-31
10,447,910 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
166,609,283 GBP2024-03-31
210,518,488 GBP2023-03-31
Amounts invested in assets
Non-current
166,609,383 GBP2024-03-31
210,518,588 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
233,578 GBP2024-03-31
1,521 GBP2023-03-31
Amounts Owed By Related Parties
53,360,231 GBP2024-03-31
Current
53,364,754 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
82,950,000 GBP2024-03-31
79,800,000 GBP2023-03-31
Corporation Tax Payable
Current
5,106,827 GBP2024-03-31
311,736 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,470 GBP2024-03-31
8,400 GBP2023-03-31

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). The company status 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)
    Equity (Company account)
    -14,629,359 GBP2024-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.