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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 18
  • 1
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Osborne, Martyn John
    Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Adams, Peter
    Property Director born in December 1946
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 1992-11-16
    OF - Director → CIF 0
  • 4
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Wain, Claire Louise
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 12
    Applebee, Anita Diana
    Individual (26 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (42 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 16
    Cook, Andrew
    Born in March 1963
    Individual (42 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 17
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TCR PROPERTIES LIMITED

Previous name
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Standard Industrial Classification
74990 - Non-trading Company

  • TCR PROPERTIES LIMITED
    Info
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Registered number 00095350
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1907-10-22 (118 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.