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
    Rusbasan, Charles
    Investment Management born in January 1960
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Lori
    Executive Assistant born in April 1960
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Helstrom, Benjamin
    Asset Manager born in October 1980
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    352, Kingston Road, Ashford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Chadha, Varun
    Director born in October 1982
    Individual (62 offsprings)
    Officer
    2022-01-10 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Ryan, Robert John Andrew
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Follett, Rory James
    Accountant born in December 1980
    Individual
    Officer
    2023-07-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Dhanjani, Sharan Vimal
    Director born in September 1994
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BALBEC TULIP HOLDCO LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
63,093,923 GBP2023-12-31
42,205,558 GBP2022-12-31
Debtors
0 GBP2023-12-31
3,330,158 GBP2022-12-31
Cash at bank and in hand
1,642 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,642 GBP2023-12-31
3,330,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,695,545 GBP2023-12-31
-5,593,908 GBP2022-12-31
Net Current Assets/Liabilities
-3,693,903 GBP2023-12-31
-2,263,750 GBP2022-12-31
Total Assets Less Current Liabilities
59,400,020 GBP2023-12-31
39,941,808 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-37,126,373 GBP2023-12-31
-28,285,276 GBP2022-12-31
Net Assets/Liabilities
22,273,647 GBP2023-12-31
11,656,532 GBP2022-12-31
Equity
Called up share capital
22,214,229 GBP2023-12-31
11,632,076 GBP2022-12-31
0 GBP2022-01-09
Retained earnings (accumulated losses)
59,418 GBP2023-12-31
24,456 GBP2022-12-31
0 GBP2022-01-09
Equity
22,273,647 GBP2023-12-31
11,656,532 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,962 GBP2023-01-01 ~ 2023-12-31
24,456 GBP2022-01-10 ~ 2022-12-31
Profit/Loss
34,962 GBP2023-01-01 ~ 2023-12-31
24,456 GBP2022-01-10 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,582,153 GBP2023-01-01 ~ 2023-12-31
11,632,076 GBP2022-01-10 ~ 2022-12-31
Issue of Equity Instruments
10,582,153 GBP2023-01-01 ~ 2023-12-31
11,632,076 GBP2022-01-10 ~ 2022-12-31
Investments in group undertakings and participating interests
22,214,229 GBP2023-12-31
11,632,076 GBP2022-12-31
Amounts invested in assets
Non-current
63,093,923 GBP2023-12-31
42,205,558 GBP2022-12-31
Average Number of Employees
422055582023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
3,330,158 GBP2022-12-31
Other Remaining Borrowings
Current
3,693,295 GBP2023-12-31
2,288,206 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-12-31
3,305,702 GBP2022-12-31
Creditors
Current
3,695,545 GBP2023-12-31
5,593,908 GBP2022-12-31
Other Creditors
Non-current
37,126,373 GBP2023-12-31
28,285,276 GBP2022-12-31
Related profiles found in government register
  • BALBEC TULIP HOLDCO LTD
    Info
    Registered number 13839265
    120 Pall Mall, First Floor, London SW1Y 5EA
    Private Limited Company incorporated on 2022-01-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BALBEC TULIP HOLDCO LTD
    S
    Registered number 13839265
    352, Kingston Road, Ashford, United Kingdom, TW15 3SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,105,161 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    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
  • 4
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.