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 3
  • 1
    Sisson, James
    Accountant And Cfo born in April 1973
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Sisson, James
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Jonathan William
    Director born in March 1985
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    James Sisson
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Richard Llewellyn
    Business Development Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2023-05-30
    OF - Director → CIF 0
    Richard Davies
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Husband, Robert
    Ceo born in June 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Herd, Andrew William
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2023-02-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Large, Thibaut Jacques Henri
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Rosen, Jonathan Barlow
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2019-09-04 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Bartle, Andrew Paul
    Ceo born in April 1969
    Individual (21 offsprings)
    Officer
    2019-06-25 ~ 2021-10-13
    OF - Director → CIF 0
    Andrew Bartle
    Born in April 1969
    Individual (21 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOWER STREET HOLDINGS LIMITED

Previous name
TOWER STREET FINANCE LIMITED - 2019-08-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
80,000 GBP2024-06-30
1,250,000 GBP2023-06-30
Cash at bank and in hand
25,717 GBP2024-06-30
Current Assets
105,717 GBP2024-06-30
1,250,000 GBP2023-06-30
Creditors
Amounts falling due within one year
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
105,716 GBP2024-06-30
1,249,999 GBP2023-06-30
Total Assets Less Current Liabilities
105,717 GBP2024-06-30
1,250,000 GBP2023-06-30
Equity
Called up share capital
30,193 GBP2024-06-30
30,193 GBP2023-06-30
Share premium
5,121,831 GBP2024-06-30
5,347,190 GBP2023-06-30
Retained earnings (accumulated losses)
-8,584,094 GBP2024-06-30
-7,789,811 GBP2023-06-30
Equity
105,717 GBP2024-06-30
1,250,000 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-06-30
Non-current
1 GBP2024-06-30
1 GBP2023-06-30
Amounts owed by group undertakings and participating interests
1,250,000 GBP2023-06-30
Other Debtors
80,000 GBP2024-06-30

Related profiles found in government register
  • TOWER STREET HOLDINGS LIMITED
    Info
    TOWER STREET FINANCE LIMITED - 2019-08-05
    Registered number 12069330
    46 Tower Street, Harrogate, North Yorkshire HG1 1HS
    Private Limited Company incorporated on 2019-06-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TOWER STREET HOLDINGS LIMITED
    S
    Registered number 12069330
    46, Tower Street, Harrogate, England, HG1 1HS
    Limited Company in Uk
    CIF 1
  • TOWER STREET FINANCE LIMITED
    S
    Registered number 12069330
    46, Tower Street, Harrogate, North Yorkshire, United Kingdom, HG1 1HS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TOWER STREET HOLDINGS LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,648,545 GBP2024-06-30
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TOWER STREET HOLDINGS LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,648,545 GBP2024-06-30
    Person with significant control
    2019-07-31 ~ 2019-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.