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
    Sairanen, Joni Paolo Petteri
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Sairanen, Joni
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Joni Paolo Petteri Sairanen
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sairanen Fuller, Carolyn
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Ms Carolyn Sairanen Fuller
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sellon, James
    Company Director born in October 1978
    Individual
    Officer
    2017-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Matthews, Joshua Eli
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    MASECO TIDALSTONE PROPERTY UK LTD.
    38, Stanley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    383 GBP2023-07-31
    Person with significant control
    2017-07-24 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

14SF MASECO TIDALSTONE SPV LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
590,436 GBP2023-07-31
593,929 GBP2022-07-31
Creditors
Amounts falling due within one year
-270,710 GBP2023-07-31
-264,110 GBP2022-07-31
Net Current Assets/Liabilities
319,726 GBP2023-07-31
329,819 GBP2022-07-31
Total Assets Less Current Liabilities
319,726 GBP2023-07-31
329,819 GBP2022-07-31
Creditors
Amounts falling due after one year
-617,954 GBP2023-07-31
-623,109 GBP2022-07-31
Net Assets/Liabilities
-298,228 GBP2023-07-31
-293,290 GBP2022-07-31
Equity
-298,228 GBP2023-07-31
-293,290 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • 14SF MASECO TIDALSTONE SPV LTD.
    Info
    Registered number 10880578
    38 Stanley Road, London SW14 7DZ
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.