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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 2
  • 1
    Peck, Steven James
    Born in February 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
    Mr Steven James Peck
    Born in February 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Stephen
    Born in June 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Sullivan
    Born in June 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOWER GRANGE ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
603,000 GBP2024-06-26
603,000 GBP2023-06-27
Debtors
40,417 GBP2024-06-26
40,417 GBP2023-06-27
Net Current Assets/Liabilities
-604,501 GBP2024-06-26
-603,123 GBP2023-06-27
Total Assets Less Current Liabilities
-1,501 GBP2024-06-26
-123 GBP2023-06-27
Equity
Called up share capital
200 GBP2024-06-26
200 GBP2023-06-27
Retained earnings (accumulated losses)
-1,701 GBP2024-06-26
-323 GBP2023-06-27
Equity
-1,501 GBP2024-06-26
-123 GBP2023-06-27
Average Number of Employees
22023-06-28 ~ 2024-06-26
22022-06-29 ~ 2023-06-27
Investments in group undertakings and participating interests
603,000 GBP2024-06-26
603,000 GBP2023-06-27
Amounts Owed By Related Parties
40,417 GBP2024-06-26
Current
40,417 GBP2023-06-27
Other Taxation & Social Security Payable
Current
700 GBP2024-06-26
0 GBP2023-06-27
Other Creditors
Current
644,218 GBP2024-06-26
643,540 GBP2023-06-27
Creditors
Current
644,918 GBP2024-06-26
643,540 GBP2023-06-27
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-28 ~ 2024-06-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-26
200 shares2023-06-27

Related profiles found in government register
  • TOWER GRANGE ESTATES LIMITED
    Info
    Registered number 10714526
    icon of addressC/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • TOWER GRANGE ESTATES LIMITED
    S
    Registered number 10714526
    icon of addressC/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9TX
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ITXL ESTATES LIMITED - 2024-02-12
    icon of addressC/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,293 GBP2024-06-26
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ITXL ESTATES LIMITED - 2024-02-12
    icon of addressC/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,293 GBP2024-06-26
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-05-25
    CIF 1 - Ownership of shares – 75% or more OE

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