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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 13
  • 1
    Culshaw, Jonathan Peter
    Born in June 1968
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Haddad, Mokdechai Ange
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1991-10-17
    OF - Director → CIF 0
  • 3
    Brand, Harriett
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, John Rodney
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Petersen, Uffe Bo
    Born in April 1960
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Garcia Lozano, Estela
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2021-03-25
    OF - Director → CIF 0
    Garcia Lozano, Estela
    Individual (2 offsprings)
    Officer
    2009-10-17 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 7
    Boyce, Dennis William
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1997-08-02
    OF - Director → CIF 0
  • 8
    Constable, Clair
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 9
    Pringle, Alexandra Jane Reina
    Born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-06-15
    OF - Director → CIF 0
    Pringle, Alexandra Jane Reina
    Individual (10 offsprings)
    Officer
    1991-10-17 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 10
    Latham, Barbara Ann Heaton
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Banks, Jessica Catherine
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Baddiel, David Lionel
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1994-01-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Park, Alistair James Chalmers, Dr
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2009-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

12 TANZA ROAD MANAGEMENT COMPANY LIMITED

Period: 1997-11-24 ~ now
Company number: 01750726 01340174... (more)
Registered names
12 TANZA ROAD MANAGEMENT COMPANY LIMITED - now 01340174... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 12 TANZA ROAD MANAGEMENT COMPANY LIMITED
    Info
    TANZA MANAGEMENT COMPANY LIMITED - 1997-11-24
    Registered number 01750726
    12 Tanza Road, London NW3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-07 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.