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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mcguire, Lori
Born in April 1960Individual (4 offsprings)Officer2024-05-28 ~ nowOF - Director → CIF 0 - 2
Chadha, Varun
Director born in October 1982Individual (91 offsprings)Officer2022-01-10 ~ 2022-02-10OF - Director → CIF 0 - 3
Ryan, Robert John Andrew
Director born in June 1968Individual (10 offsprings)Officer2022-01-28 ~ 2023-07-31OF - Director → CIF 0 - 4
Dhanjani, Sharan Vimal
Director born in September 1994Individual (7 offsprings)Officer2022-01-28 ~ 2023-01-31OF - Director → CIF 0 - 5
Helstrom, Benjamin
Born in October 1980Individual (3 offsprings)Officer2023-01-31 ~ nowOF - Director → CIF 0 - 6
Rusbasan, Charles
Born in January 1960Individual (3 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 7
Follett, Rory James
Accountant born in December 1980Individual (3 offsprings)Officer2023-07-31 ~ 2024-05-28OF - Director → CIF 0 - 8BALBEC TULIP CANARY WHARF LTD - 2022-01-06352, Kingston Road, Ashford, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BALBEC TULIP HOLDCO LTD
Period: 2022-01-10 ~ now
Company number: 13839265
Registered name
BALBEC TULIP HOLDCO LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
37,305,819 GBP2024-12-31
63,093,923 GBP2023-12-31
Cash at bank and in hand
4,436 GBP2024-12-31
1,642 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,593,919 GBP2024-12-31
Net Current Assets/Liabilities
-4,589,483 GBP2024-12-31
-3,693,903 GBP2023-12-31
Total Assets Less Current Liabilities
32,716,336 GBP2024-12-31
59,400,020 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-42,641,891 GBP2024-12-31
Net Assets/Liabilities
-9,925,555 GBP2024-12-31
22,273,647 GBP2023-12-31
Equity
Called up share capital
29,397,229 GBP2024-12-31
22,214,229 GBP2023-12-31
Retained earnings (accumulated losses)
-39,322,784 GBP2024-12-31
59,418 GBP2023-12-31
Equity
-9,925,555 GBP2024-12-31
22,273,647 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
22,214,229 GBP2023-12-31
Amounts invested in assets
Non-current
37,305,819 GBP2024-12-31
63,093,923 GBP2023-12-31
Debtors
Non-current
39,175,214 GBP2023-12-31
Other Remaining Borrowings
Current
4,284,346 GBP2024-12-31
3,693,295 GBP2023-12-31
Amounts owed to group undertakings
Current
307,323 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Creditors
Current
4,593,919 GBP2024-12-31
3,695,545 GBP2023-12-31
Other Creditors
Non-current
42,641,891 GBP2024-12-31
37,126,373 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,397,229 shares2024-12-31
22,214,229 shares2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13839265
BALBEC TULIP HOLDCO LTD
Info120 Pall Mall, First Floor, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 2022-01-10 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 BALBEC TULIP HOLDCO LTD
SRegistered number 13839265352, Kingston Road, Ashford, United Kingdom, TW15 3SFLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1AMORY TOWER (CANARY WHARF) LIMITED - now2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2022-01-12 ~ 2025-12-19CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 278 Pall Mall, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-12 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 378 Pall Mall, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-12 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 478 Pall Mall, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-12 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 578 Pall Mall, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-12 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.