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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 25
  • 1
    Owen, Michael
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Taylor, Simon
    Health Service Manager born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    Taylor, Simon
    Individual (2 offsprings)
    Officer
    ~ 1992-11-19
    OF - Secretary → CIF 0
  • 3
    Rush Glew, Nathan Jeremy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Liddle, Anne
    Personal Assistant born in November 1954
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1999-04-13
    OF - Director → CIF 0
  • 5
    Hartigam, Rita Mona
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1996-08-11
    OF - Director → CIF 0
  • 6
    Cutler, Rupert Edward Burleigh
    Lloyds Insurance Broker born in July 1964
    Individual (4 offsprings)
    Officer
    1992-11-16 ~ 2005-07-04
    OF - Director → CIF 0
    Cutler, Rupert Edward Burleigh
    Lloyds Insurance Broker
    Individual (4 offsprings)
    Officer
    1993-05-15 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 7
    Garrard, Philip John
    Unemployed born in September 1952
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1999-04-13
    OF - Director → CIF 0
    Garrard, Philip John
    Unemployed
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 8
    Maybank, Keith James
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2014-05-15
    OF - Director → CIF 0
    Maybank, Keith James
    Retired
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 9
    Pearson, Rebecca Louise
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Geoffrey John
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Paramalingam, Ranjini
    Actuary born in June 1974
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2008-07-02
    OF - Director → CIF 0
  • 12
    Cole, Barry
    Manager born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 13
    Cook, Roger
    Director Of Operations born in October 1938
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Tucker, Adam Lewis
    Office Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Rush-glew, Jocelyn
    Retired Social Worker born in May 1955
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2018-11-28
    OF - Director → CIF 0
    Mrs Jocelyn Rush-glew
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 16
    Whitehead, Susan Carmel
    Civil Servant born in February 1962
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1994-01-16
    OF - Director → CIF 0
  • 17
    Adams, Linda Marie
    Treasury Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 18
    Ireland, Karl Dieter
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 19
    Yiannouzis, Paul Andrew
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Yiannouzis
    Born in May 1949
    Individual (13 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Thomas, Eileen
    Part Time Cove Nursing born in February 1922
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Heffernan, Myra Christine
    Personnel Manager born in February 1952
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1994-06-05
    OF - Director → CIF 0
  • 22
    Baker, Robert
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 23
    Kelson, Margaret
    Nurse/Pa born in January 1958
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2003-05-21
    OF - Director → CIF 0
  • 24
    Killeen, Alexander Arthur
    Born in March 1994
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 25
    PRIOR ESTATES LIMITED
    - now 01874154
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England
    Active Corporate (7 parents, 79 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TETCAD FLAT MANAGEMENT COMPANY LIMITED

Period: 1978-11-22 ~ now
Company number: 01401291
Registered name
TETCAD FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,875 GBP2024-03-31
4,875 GBP2023-03-31
Net Current Assets/Liabilities
4,875 GBP2024-03-31
4,875 GBP2023-03-31
Total Assets Less Current Liabilities
4,875 GBP2024-03-31
4,875 GBP2023-03-31
Net Assets/Liabilities
4,875 GBP2024-03-31
4,875 GBP2023-03-31
Equity
4,875 GBP2024-03-31
4,875 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TETCAD FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01401291
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley BR1 1SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-11-22 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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