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

TIARA FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
3,571 GBP2023-03-31
Investment Property
755,982 GBP2024-03-31
755,982 GBP2023-03-31
Fixed Assets - Investments
25,271,131 GBP2024-03-31
24,374,915 GBP2023-03-31
Fixed Assets
26,027,113 GBP2024-03-31
25,134,468 GBP2023-03-31
Debtors
0 GBP2024-03-31
2,556 GBP2023-03-31
Cash at bank and in hand
152,645 GBP2024-03-31
50,970 GBP2023-03-31
Current Assets
152,645 GBP2024-03-31
53,526 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,147,477 GBP2023-03-31
Net Current Assets/Liabilities
-8,853,492 GBP2024-03-31
-21,093,951 GBP2023-03-31
Total Assets Less Current Liabilities
17,173,621 GBP2024-03-31
4,040,517 GBP2023-03-31
Net Assets/Liabilities
7,173,621 GBP2024-03-31
4,040,517 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
7,173,321 GBP2024-03-31
4,040,217 GBP2023-03-31
Equity
7,173,621 GBP2024-03-31
4,040,517 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,712 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,712 GBP2024-03-31
7,141 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
3,571 GBP2023-03-31
Investment Property - Fair Value Model
755,982 GBP2023-03-31
Other Investments Other Than Loans
25,271,131 GBP2024-03-31
24,374,915 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,556 GBP2023-03-31
Corporation Tax Payable
Current
24,719 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
8,981,418 GBP2024-03-31
21,147,477 GBP2023-03-31
Creditors
Current
9,006,137 GBP2024-03-31
21,147,477 GBP2023-03-31
Other Creditors
Non-current
10,000,000 GBP2024-03-31
0 GBP2023-03-31
  • TIARA FAMILY INVESTMENTS LIMITED
    Info
    Registered number 11848995
    icon of addressShepherd Private Clients Limited Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GY
    Private Limited Company incorporated on 2019-02-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.