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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 11
  • 1
    Mcallister, James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2010-10-09
    OF - Director → CIF 0
    Mcallister, James
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-10-09
    OF - Secretary → CIF 0
  • 2
    Napper, Polly Ann
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Napper, Polly Ann
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Heise, Alexander, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Peter
    Microbiologist born in April 1963
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Darmon, Keren
    Communications Adviser born in February 1971
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 6
    Strickland, Nigel
    Print & Design born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-07-13
    OF - Director → CIF 0
  • 7
    Coppage, Robert Anthony David
    Financial Adviser born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2001-08-17
    OF - Director → CIF 0
    Coppage, Robert Anthony David
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2001-08-17
    OF - Secretary → CIF 0
  • 8
    Gelson, Karen
    Shop Proprietor born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Cowell, Gillian Margaret
    Born in February 1958
    Individual (1 offspring)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Bannon, Gerard
    Travel Services born in September 1962
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1995-01-13
    OF - Director → CIF 0
  • 11
    Johnston, Peter Douglas
    Individual (99 offsprings)
    Officer
    2001-08-17 ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

26 TETHERDOWN MANAGEMENT COMPANY LIMITED

Period: 1984-10-12 ~ now
Company number: 01854887
Registered name
26 TETHERDOWN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 26 TETHERDOWN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01854887
    Flat 2 Elmhurst Court, Elmhurst Avenue, London N2 0LU
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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