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
    Coenca, Jonathan Nicolas Alexandre
    Director born in August 1990
    Individual (23 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    22, Gilbert Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,235,687 GBP2023-12-31
    Person with significant control
    2020-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Alcock, George Warren
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TLM 1 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2020-12-31
23,329,066 GBP2019-12-31
Debtors
655,679 GBP2020-12-31
628,199 GBP2019-12-31
Cash at bank and in hand
790,736 GBP2020-12-31
562,936 GBP2019-12-31
Current Assets
1,446,415 GBP2020-12-31
1,191,135 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-977,500 GBP2020-12-31
-12,411,467 GBP2019-12-31
Net Current Assets/Liabilities
468,915 GBP2020-12-31
-11,220,332 GBP2019-12-31
Total Assets Less Current Liabilities
468,915 GBP2020-12-31
12,108,734 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
-11,077,557 GBP2019-12-31
Net Assets/Liabilities
468,915 GBP2020-12-31
730,204 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
0 GBP2019-02-11
Revaluation reserve
0 GBP2020-12-31
1,191,581 GBP2019-12-31
0 GBP2019-02-11
Retained earnings (accumulated losses)
468,914 GBP2020-12-31
-461,378 GBP2019-12-31
0 GBP2019-02-11
Equity
468,915 GBP2020-12-31
730,204 GBP2019-12-31
0 GBP2019-02-11
Profit/Loss
Retained earnings (accumulated losses)
2,327,211 GBP2020-01-01 ~ 2020-12-31
730,203 GBP2019-02-12 ~ 2019-12-31
Profit/Loss
2,327,211 GBP2020-01-01 ~ 2020-12-31
730,203 GBP2019-02-12 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-02-12 ~ 2019-12-31
Issue of Equity Instruments
1 GBP2019-02-12 ~ 2019-12-31
Dividends Paid
-2,588,500 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-02-12 ~ 2019-12-31
Investment Property - Fair Value Model
0 GBP2020-12-31
23,329,066 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-23,329,066 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
61,285 GBP2019-12-31
Other Debtors
Amounts falling due within one year
655,679 GBP2020-12-31
566,914 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
655,679 GBP2020-12-31
628,199 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
288,592 GBP2019-12-31
Trade Creditors/Trade Payables
Current
116 GBP2020-12-31
407,120 GBP2019-12-31
Corporation Tax Payable
Current
155,798 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
818,336 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
3,250 GBP2020-12-31
11,715,755 GBP2019-12-31
Creditors
Current
977,500 GBP2020-12-31
12,411,467 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
11,077,557 GBP2019-12-31

  • TLM 1 LTD
    Info
    Registered number 11821316
    22 Gilbert Street, London W1K 5EJ
    Private Limited Company incorporated on 2019-02-12 and dissolved on 2022-06-28 (3 years 4 months). The company status is Dissolved.
    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.