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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 12
  • 1
    Spall, Kathryn Margaret
    Civil Servant born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Russell, Patrick Stanley Bruce
    Retired Medical Practitioner born in March 1928
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1994-07-07
    OF - Director → CIF 0
  • 3
    Lynch, Anne
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
    Ms Anne Lynch
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Langmead, Alan Maitland
    Power Engineer born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Fries, Jessica Marion
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2007-09-16 ~ now
    OF - Director → CIF 0
    Fries, Jessica Marion
    Sustainability Consultant
    Individual (2 offsprings)
    Officer
    2007-09-16 ~ now
    OF - Secretary → CIF 0
    Ms Jessica Marion Fries
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcgeachin, Andrew William
    Antiquarian Bookseller born in January 1967
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2007-09-16
    OF - Director → CIF 0
    Mcgeachin, Andrew William
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2007-09-16
    OF - Secretary → CIF 0
  • 7
    Taylor, Alan Wainey
    Musician born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1992-08-18
    OF - Director → CIF 0
  • 8
    Tait, Donald George
    Civil Servant
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Spall, Stephen John
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 10
    Reyntiens, Anne Mary
    Artist born in February 1927
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1998-02-09
    OF - Director → CIF 0
  • 11
    Russell, Catharine Mary
    Musician born in February 1963
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Beales, Sally Ann
    Born in June 1958
    Individual (1 offspring)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Ms Sally Ann Beales
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

62 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED

Period: 1983-03-14 ~ now
Company number: 01706296 03183401... (more)
Registered name
62 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED - now 03183401... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-09-13
3 GBP2023-09-13
Net Assets/Liabilities
3 GBP2024-09-13
3 GBP2023-09-13
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-14 ~ 2024-09-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-14 ~ 2024-09-13
Equity
3 GBP2024-09-13
3 GBP2023-09-13

  • 62 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01706296
    62 Tyrwhitt Road, London SE4 1QG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-14 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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