logo
explain how to read the page

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 5
  • 1
    Aziz, Osman
    Born in May 1981
    Individual (28 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan David Elliott
    Born in June 1970
    Individual (23 offsprings)
    Person with significant control
    2023-11-10 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MADEN GROUP LTD
    14126416
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-11-10 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TRESORELLY
    11248257
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-14 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WESTERHAM HOLDINGS LTD
    15437984
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TN16 1 LTD

Period: 2023-11-10 ~ now
Company number: 15274951 15769614
Registered name
TN16 1 LTD - now 15769614
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
916,885 GBP2024-10-31
Debtors
41,097 GBP2024-10-31
Cash at bank and in hand
3,218 GBP2024-10-31
Current Assets
44,315 GBP2024-10-31
Creditors
Current
561,982 GBP2024-10-31
Net Current Assets/Liabilities
-517,667 GBP2024-10-31
Total Assets Less Current Liabilities
399,218 GBP2024-10-31
Creditors
Non-current
409,689 GBP2024-10-31
Net Assets/Liabilities
-10,471 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
-10,571 GBP2024-10-31
Equity
-10,471 GBP2024-10-31
Average Number of Employees
12023-11-10 ~ 2024-10-31
Investment Property - Fair Value Model
916,885 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
36,133 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
1,139 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
41,097 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
42,115 GBP2024-10-31
Trade Creditors/Trade Payables
Current
6,275 GBP2024-10-31
Other Taxation & Social Security Payable
Current
1,950 GBP2024-10-31
Other Creditors
Current
217,758 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
409,689 GBP2024-10-31

  • TN16 1 LTD
    Info
    Registered number 15274951
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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