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Company number
03078645

TIDEWAY INVESTMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TIDEWAY INVESTMENT MANAGEMENT LIMITED
Company number
03078645
Registered office
6 DEANERY STREET, MAYFAIR, LONDON, W1K 1BA
Company type
Private Limited Company
Incorporated on
11 July 1995
Status
Active
Age
31 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Phillip John
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Valerie Joan Dartnall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Valerie Joan John
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Phillip John
born 06/1956 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Valerie Joan John
born 04/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/10/2023
Mrs Valerie Joan Dartnall
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2023 Person with significant control added Mrs Valerie Joan John
01/09/2023 Person with significant control ceased Mrs Valerie Joan Dartnall
06/04/2016 Person with significant control added Mrs Valerie Joan Dartnall
06/04/2016 Person with significant control added Mr David Phillip John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 659
▼ 9.1%
725
Net assets 544
▼ 11.7%
616
Employees (avg) 31
▲ 34.8%
23

Documents for TIDEWAY INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tideway Investment Management Limited — W1K 1BA
Tier 2 · renews 13/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TIDEWAY INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of TIDEWAY INVESTMENT MANAGEMENT LIMITED is 03078645.
Where is TIDEWAY INVESTMENT MANAGEMENT LIMITED registered?
The registered office is 6 DEANERY STREET, MAYFAIR, LONDON, W1K 1BA.
What is the SIC code of TIDEWAY INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls TIDEWAY INVESTMENT MANAGEMENT LIMITED?
Mr David Phillip John is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of TIDEWAY INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TIDEWAY INVESTMENT MANAGEMENT LIMITED (03078645)

TIDEWAY INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 11 July 1995 and registered in the United Kingdom under company number 03078645. Its registered office is at 6 DEANERY STREET, MAYFAIR, LONDON, W1K 1BA. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David Phillip John. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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