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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
    Matthews, Joshua Eli
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Sairanen Fuller, Carolyn
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sairanen, Joni Paolo Petteri
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Sairanen, Joni
    Individual (8 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Joni Paolo Petteri Sairanen
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-07-26
    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
  • 4
    Sellon, James
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    TIDALSTONE LIMITED
    06416820
    38, Stanley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Channel House, Gy1 2nf, Forest Lane, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-07-26 ~ 2019-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

MASECO TIDALSTONE PROPERTY UK LTD.

Period: 2017-07-24 ~ now
Company number: 10880531
Registered name
MASECO TIDALSTONE PROPERTY UK LTD. - now
Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Current Assets
52,387 GBP2024-07-31
51,885 GBP2023-07-31
Creditors
Amounts falling due within one year
-34,749 GBP2024-07-31
-23,539 GBP2023-07-31
Net Current Assets/Liabilities
17,638 GBP2024-07-31
28,346 GBP2023-07-31
Total Assets Less Current Liabilities
27,638 GBP2024-07-31
38,346 GBP2023-07-31
Creditors
Amounts falling due after one year
-32,408 GBP2024-07-31
-37,963 GBP2023-07-31
Net Assets/Liabilities
-4,770 GBP2024-07-31
383 GBP2023-07-31
Equity
-4,770 GBP2024-07-31
383 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • MASECO TIDALSTONE PROPERTY UK LTD.
    Info
    Registered number 10880531
    38 Stanley Road, London SW14 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.