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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 5
  • 1
    Nicklen, Susan Theresa
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Millgate, Sean
    Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2018-11-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (158 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (158 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (162 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (162 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    KITEWOOD INVESTMENT HOLDINGS LIMITED
    09754232
    7, Dacre Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAVISTOCK INVESTMENT 1 LIMITED

Period: 2018-11-19 ~ now
Company number: 11683110 11861168
Registered name
TAVISTOCK INVESTMENT 1 LIMITED - now 11861168
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,082 GBP2025-04-30
10,518 GBP2024-04-30
Investment Property
8,423,600 GBP2025-04-30
8,808,600 GBP2024-04-30
Fixed Assets
8,430,682 GBP2025-04-30
8,819,118 GBP2024-04-30
Debtors
383,437 GBP2025-04-30
390,177 GBP2024-04-30
Cash at bank and in hand
132,967 GBP2025-04-30
46,656 GBP2024-04-30
Current Assets
516,404 GBP2025-04-30
436,833 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,144,092 GBP2025-04-30
-2,159,451 GBP2024-04-30
Net Current Assets/Liabilities
-1,627,688 GBP2025-04-30
-1,722,618 GBP2024-04-30
Total Assets Less Current Liabilities
6,802,994 GBP2025-04-30
7,096,500 GBP2024-04-30
Net Assets/Liabilities
5,229,850 GBP2025-04-30
5,427,106 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Other miscellaneous reserve
4,718,379 GBP2025-04-30
5,007,129 GBP2024-04-30
5,007,129 GBP2023-04-30
Retained earnings (accumulated losses)
511,371 GBP2025-04-30
419,877 GBP2024-04-30
350,296 GBP2023-04-30
Equity
5,229,850 GBP2025-04-30
5,427,106 GBP2024-04-30
5,357,525 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-197,256 GBP2024-05-01 ~ 2025-04-30
69,581 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-197,256 GBP2024-05-01 ~ 2025-04-30
69,581 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,191 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,109 GBP2025-04-30
84,673 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,436 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,082 GBP2025-04-30
10,518 GBP2024-04-30
Investment Property - Fair Value Model
8,423,600 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,480 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed By Related Parties
380,000 GBP2025-04-30
Current
380,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,957 GBP2025-04-30
10,177 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
383,437 GBP2025-04-30
390,177 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,196 GBP2025-04-30
1,182 GBP2024-04-30
Amounts owed to group undertakings
Current
2,050,266 GBP2025-04-30
2,048,015 GBP2024-04-30
Corporation Tax Payable
Current
14,459 GBP2025-04-30
25,277 GBP2024-04-30
Other Creditors
Current
78,171 GBP2025-04-30
84,977 GBP2024-04-30
Creditors
Current
2,144,092 GBP2025-04-30
2,159,451 GBP2024-04-30

  • TAVISTOCK INVESTMENT 1 LIMITED
    Info
    Registered number 11683110
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.