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
    Alberti, Antony John David
    Company Director born in September 1979
    Individual (101 offsprings)
    Officer
    2019-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Property Investor born in July 1974
    Individual (133 offsprings)
    Officer
    2019-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TE WHARTON STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2022-03-31
1,500,000 GBP2021-03-31
Debtors
34,117 GBP2022-03-31
33,479 GBP2021-03-31
Cash at bank and in hand
606 GBP2022-03-31
903 GBP2021-03-31
Current Assets
34,723 GBP2022-03-31
34,382 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-6,064 GBP2022-03-31
-1,251,102 GBP2021-03-31
Net Current Assets/Liabilities
28,659 GBP2022-03-31
-1,216,720 GBP2021-03-31
Total Assets Less Current Liabilities
28,659 GBP2022-03-31
283,280 GBP2021-03-31
Net Assets/Liabilities
28,659 GBP2022-03-31
238,534 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Other miscellaneous reserve
0 GBP2022-03-31
190,757 GBP2021-03-31
Retained earnings (accumulated losses)
28,559 GBP2022-03-31
47,677 GBP2021-03-31
Equity
28,659 GBP2022-03-31
238,534 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
0 GBP2022-03-31
1,500,000 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-1,500,000 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-31
32,205 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
8,394 GBP2022-03-31
0 GBP2021-03-31
Amounts Owed By Related Parties
25,723 GBP2022-03-31
Current
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
1,274 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
34,117 GBP2022-03-31
33,479 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
2,774 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-03-31
1,227,730 GBP2021-03-31
Corporation Tax Payable
Current
6,064 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
20,598 GBP2021-03-31
Creditors
Current
6,064 GBP2022-03-31
1,251,102 GBP2021-03-31

  • TE WHARTON STREET LIMITED
    Info
    Registered number 12100809
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-07-12 and dissolved on 2024-10-01 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.