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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 3
  • 1
    Marrison, Ashley Charles Meynell
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moreau, Ellen Margaret
    Born in March 1981
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Aidan Thomas
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (36 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIBECA BELGRAVIA LIMITED

Period: 2021-11-01 ~ now
Company number: 13716410
Registered name
TRIBECA BELGRAVIA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-332,465 GBP2024-04-01 ~ 2025-03-31
-3,778 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-332,465 GBP2024-04-01 ~ 2025-03-31
-3,778 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
92,834 GBP2024-04-01 ~ 2025-03-31
1,429,795 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-92,834 GBP2024-04-01 ~ 2025-03-31
-1,429,795 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-332,465 GBP2024-04-01 ~ 2025-03-31
-3,778 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
8,651,839 GBP2025-03-31
7,268,110 GBP2024-03-31
Current Assets
8,651,839 GBP2025-03-31
7,268,110 GBP2024-03-31
Net Current Assets/Liabilities
7,663,856 GBP2025-03-31
-3,679 GBP2024-03-31
Total Assets Less Current Liabilities
7,663,857 GBP2025-03-31
-3,678 GBP2024-03-31
Net Assets/Liabilities
7,663,857 GBP2025-03-31
-3,678 GBP2024-03-31
Equity
Called up share capital
8,000,100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-336,243 GBP2025-03-31
-3,778 GBP2024-03-31
Equity
7,663,857 GBP2025-03-31
-3,678 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
8,651,839 GBP2025-03-31
7,268,110 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,219 GBP2025-03-31
Other Creditors
Amounts falling due within one year
976,763 GBP2025-03-31
7,271,789 GBP2024-03-31

Related profiles found in government register
  • TRIBECA BELGRAVIA LIMITED
    Info
    Registered number 13716410
    14 Old Bond Street, London W1S 4PP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TRIBECA BELGRAVIA LIMITED
    S
    Registered number 13716410
    14, Old Bond Street, London, England, W1S 4PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    5-19 PASSMORE STREET LIMITED
    13719067 14200286... (more)
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.