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
    Marrison, Ashley Charles Meynell
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Moreau, Ellen Margaret
    Chartered Accountant born in March 1981
    Individual (19 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Aidan Thomas
    Company Director born in April 1970
    Individual (28 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    14, Old Bond Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -64,734 GBP2024-03-31
    Person with significant control
    2022-08-03 ~ now
    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

TRIBECA BELGRAVIA NO. 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-08-03 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
2,660,761 GBP2024-03-31
2,468,993 GBP2023-03-31
Creditors
Current
273,409 GBP2024-03-31
76,469 GBP2023-03-31
Net Current Assets/Liabilities
2,387,352 GBP2024-03-31
2,392,524 GBP2023-03-31
Total Assets Less Current Liabilities
2,387,354 GBP2024-03-31
2,392,526 GBP2023-03-31
Equity
Called up share capital
2,500,001 GBP2024-03-31
2,500,001 GBP2023-03-31
Retained earnings (accumulated losses)
-112,647 GBP2024-03-31
-107,475 GBP2023-03-31
Equity
2,387,354 GBP2024-03-31
2,392,526 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,660,761 GBP2024-03-31
2,468,993 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,024 GBP2023-03-31
Amounts owed to group undertakings
Current
273,409 GBP2024-03-31
32,445 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
2,500,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,172 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRIBECA BELGRAVIA NO. 2 LIMITED
    Info
    Registered number 14274153
    14 Old Bond Street, London W1S 4PP
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TRIBECA BELGRAVIA NO. 2 LIMITED
    S
    Registered number 14274153
    14, Old Bond Street, London, England, W1S 4PP
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -646,463 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -699,783 GBP2024-03-31
    Person with significant control
    2022-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.