logo
explain how to read the page

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 5
  • 1
    Finlay, Joshua Edward
    Born in August 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Michael Kenneth
    Born in March 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jappan Kumar Vishnuprasad
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 5
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Cabot, Claire Ann
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Manning, Emily Elizabeth Frances
    Company Director born in June 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-13
    OF - Director → CIF 0
    Drewett, Simon Derwood Auston
    Commercial Director born in December 1970
    Individual (20 offsprings)
    icon of calendar 2023-03-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Dunkerley, John Anthony
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Rea, Briony Jayne
    Company Secretary/Director born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2022-01-12
    OF - Director → CIF 0
  • 9
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2023-03-13
    OF - Director → CIF 0
    Obasi, Bruno Chibuzo
    Director - Uk Tax Services, Crestbridge Uk born in May 1973
    Individual (59 offsprings)
    icon of calendar 2023-11-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2025-01-20
    OF - Director → CIF 0
  • 11
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2023-03-13
    OF - Director → CIF 0
  • 12
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2025-07-04
    OF - Director → CIF 0
  • 13
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Miller, Joshua Andrew
    Company Director born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 15
    Mcgowan, James William
    Associate Director, Ra, Gen Ii Services (Uk) Ltd born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 16
    Zimny, Lorna Margaret
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ 2025-07-11
    OF - Director → CIF 0
  • 17
    Mathias, Robert Paul
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8 Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2018-06-12 ~ 2025-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWER ONE OPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-06-12 ~ 2018-12-31
Administrative Expenses
-7,363 GBP2019-01-01 ~ 2019-12-31
-1,004 GBP2018-06-12 ~ 2018-12-31
Operating Profit/Loss
-11,063 GBP2019-01-01 ~ 2019-12-31
-1,913 GBP2018-06-12 ~ 2018-12-31
Profit/Loss
-11,063 GBP2019-01-01 ~ 2019-12-31
-1,913 GBP2018-06-12 ~ 2018-12-31
Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
-12,976 GBP2019-12-31
-1,912 GBP2018-12-31
Total Assets Less Current Liabilities
-12,976 GBP2019-12-31
-1,912 GBP2018-12-31
Net Assets/Liabilities
-12,976 GBP2019-12-31
-1,912 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-12,977 GBP2019-12-31
-1,913 GBP2018-12-31
Equity
-12,976 GBP2019-12-31
-1,912 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,063 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2019-12-31
1 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,913 GBP2018-12-31
Amounts owed to group undertakings
Current
12,377 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2019-12-31
Creditors
Current
12,977 GBP2019-12-31
1,913 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

  • TOWER ONE OPCO LIMITED
    Info
    Registered number 11410901
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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