Company
Throgmorton Estates Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Westlex Nominees Limited 1999-1999 View profile
- Suzanne Ratner 1999-2005 View profile
- Westlex Registrars Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 10/02/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Throgmorton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Throgmorton Estates Limited
is controlled by Throgmorton Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Throgmorton Investments Limited
is controlled by Oliver Daniel Tarlow
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oliver Daniel Tarlow.
33 other companies in this group
- Throgmorton (23 Brook Close) Limited
- Throgmorton (29 Brook Close) Limited
- 15066152
- 15066178
- Throgmorton (18 Brook Close) Limited
- 15066120
- Olitar Limited
- Olympia ART (Pumpkin Blue) Limited
- Throgmorton (19 Brook Close) Limited
- Throgmorton Developments Limited
- Throgmorton (17 Brook Close) Limited
- Throgmorton (27 Brook Close) Limited
- Olympia ART (Pumpkin Yellow) Limited
- 15066202
- Throgmorton (20 Brook Close) Limited
- Throgmorton (25 Brook Close) Limited
- Throgmorton (28 Brook Close) Limited
- Throgmorton Investments Limited
- Throgmorton (16 Brook Close) Limited
- Helston Estates Limited
- Throgmorton (24 Brook Close) Limited
- Throgmorton (Jonesing) Limited
- 05578585
- Throgmorton (30 Brook Close) Limited
- Olympia ART Limited
- Throgmorton (21 Brook Close) Limited
- Throgmorton (15 Brook Close) Limited
- Throgmorton (26 Brook Close) Limited
- Throgmorton (Brook Close Balham Epsilon) Limited
- Marylebone and Belgravia Developments Limited
- Throgmorton (22 Brook Close) Limited
- Throgmorton (Balham) Limited
- Throgmorton (14 Brook Close) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £17,602,668
- Total assets
- £32,578,692
- Cash
- £89,416
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £542,140
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Oliver Daniel Tarlow Director · appointed 1999
Directors past 6 years
- Oliver Daniel Tarlow Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03711224
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data