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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
    Nicholson, Timothy John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Timothy John Nicholson
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2019-02-26 ~ 2024-03-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Harriet Nicholson
    Born in September 2003
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nicholson, Rachel Ines
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mrs Rachel Ines Nicholson
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Isabella Nicholson
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Louise Russell
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ 2024-03-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TIARA FAMILY INVESTMENTS LIMITED

Period: 2019-02-26 ~ now
Company number: 11848995
Registered name
TIARA FAMILY INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Investment Property
755,982 GBP2025-03-31
755,982 GBP2024-03-31
Fixed Assets - Investments
25,486,839 GBP2025-03-31
25,271,131 GBP2024-03-31
Fixed Assets
26,242,821 GBP2025-03-31
26,027,113 GBP2024-03-31
Cash at bank and in hand
79,253 GBP2025-03-31
152,645 GBP2024-03-31
Net Current Assets/Liabilities
-8,615,617 GBP2025-03-31
-8,853,492 GBP2024-03-31
Total Assets Less Current Liabilities
17,627,204 GBP2025-03-31
17,173,621 GBP2024-03-31
Creditors
Non-current
-10,000,000 GBP2025-03-31
-10,000,000 GBP2024-03-31
Net Assets/Liabilities
7,627,204 GBP2025-03-31
7,173,621 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
7,626,904 GBP2025-03-31
7,173,321 GBP2024-03-31
Equity
7,627,204 GBP2025-03-31
7,173,621 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,712 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,712 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
755,982 GBP2024-03-31
Other Investments Other Than Loans
25,486,839 GBP2025-03-31
25,271,131 GBP2024-03-31
Other Taxation & Social Security Payable
Current
248,221 GBP2025-03-31
24,719 GBP2024-03-31
Other Creditors
Current
8,446,649 GBP2025-03-31
8,981,418 GBP2024-03-31
Non-current
10,000,000 GBP2025-03-31
10,000,000 GBP2024-03-31

  • TIARA FAMILY INVESTMENTS LIMITED
    Info
    Registered number 11848995
    Oakwater House C/o Shepherd Private Clients Limited, 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.