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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 27
  • 1
    Marr, David
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-02-24
    OF - Director → CIF 0
  • 2
    Parker, Ann Elizabeth
    Born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-05-30
    OF - Director → CIF 0
  • 3
    Lebel, Celine Desiree
    Born in September 1977
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Lyon, Sue
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Shields, Kenneth
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-02-24
    OF - Director → CIF 0
  • 6
    Warden, Claire
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1995-05-25
    OF - Director → CIF 0
  • 7
    Techman, Peter Adam Charles
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Wheeler, Andrew Philip
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 9
    Bainbridge, Stephen William
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Dow, Alison
    Born in June 1963
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 2004-12-01
    OF - Director → CIF 0
    1994-04-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Riley, Patricia Elizabeth
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Howse, Violet
    Born in January 1921
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1994-07-05
    OF - Director → CIF 0
  • 13
    Lebel, Emmanuel Marie Martin
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Howse, Charles Henry Robert
    Born in November 1918
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Murfitt, Michael
    Born in February 1932
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2013-08-02
    OF - Director → CIF 0
    Murfitt, Michael
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 2000-07-01
    OF - Secretary → CIF 0
  • 16
    Ward, Carol Lesley
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 17
    Heeley, Mavis Dorothy
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 1994-07-09
    OF - Director → CIF 0
  • 18
    Kerr, Catherine
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-09-23
    OF - Director → CIF 0
    2018-11-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 19
    Preston, Charles Henry
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-05-24
    OF - Director → CIF 0
  • 20
    Mason, Kevin
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-02-24
    OF - Director → CIF 0
    1994-04-06 ~ 1996-08-22
    OF - Director → CIF 0
  • 21
    Mccullam, Monika Charlotte Marie
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2008-03-12
    OF - Director → CIF 0
  • 22
    Brownstone, Andra Claire
    Born in February 1973
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2002-01-07
    OF - Director → CIF 0
  • 23
    Coombs, Joseph Edward
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Conrad, Konrad Frank
    Born in February 1926
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-05-30
    OF - Director → CIF 0
  • 25
    COUNTRYWIDE (WESSEX) LTD 05359453
    48 Granby Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2004-11-24 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 26
    HARECASTLE LIMITED
    03888192
    7, Bridge Street, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 39 offsprings)
    Officer
    2006-08-02 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 27
    KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED
    10632968
    5, Tolpits Lane, Watford, England
    Active Corporate (7 parents, 70 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TONMEAD LAND MANAGEMENT COMPANY LIMITED

Period: 1983-02-23 ~ now
Company number: 01694595 01694582
Registered names
TONMEAD LAND MANAGEMENT COMPANY LIMITED - now 01694582
FIREVALE LIMITED - 1983-02-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5 GBP2025-03-31
5 GBP2024-03-31

  • TONMEAD LAND MANAGEMENT COMPANY LIMITED
    Info
    FIREVALE LIMITED - 1983-02-23
    Registered number 01694595
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1983-01-26 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.