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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 21
  • 1
    Baines, Jeffrey Norman
    Social Worker born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1998-10-01
    OF - Director → CIF 0
    Baines, Jeffrey Norman
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1991-11-09
    OF - Secretary → CIF 0
  • 2
    Breen, Laima
    Restaurant Management born in July 1964
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Templeman, Hannah
    Business Executive born in August 1990
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    El Werfalli, Tawfik
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Kirsty
    It Consultant born in July 1981
    Individual (1 offspring)
    Officer
    2007-04-14 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Hipwell, Theresa
    Born in September 1964
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ now
    OF - Director → CIF 0
  • 7
    Scott, Philip
    Builder born in November 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Eggington, Claire Mary Ruth
    Marketeer born in January 1964
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 2000-08-04
    OF - Director → CIF 0
    Eggington, Claire Mary Ruth
    Marketeer
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 9
    Gallagher, Noel
    Carpenter born in December 1971
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Durbec, Jean Charles
    Businessman born in September 1956
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 11
    Makin, Claire Louise
    Marketing Consultant born in February 1993
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2025-02-19
    OF - Director → CIF 0
  • 12
    Gallen, Daniel
    Born in October 1975
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Van Heesewijk, William Alexander
    Banker born in July 1959
    Individual (10 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-03-30
    OF - Director → CIF 0
  • 14
    Cilliers, Dylan Claude
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 15
    Gurney, Anthony Leonard
    Chartered Secretary
    Individual (39 offsprings)
    Officer
    2005-08-01 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 16
    Godfrey, Kathryn Veronica
    Unemployed born in November 1954
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 2006-06-06
    OF - Director → CIF 0
    Godfrey, Kathryn Veronica
    Secretary
    Individual (1 offspring)
    Officer
    (before 1993-07-04) ~ 1995-06-29
    OF - Secretary → CIF 0
    Godfrey, Kathryn Veronica
    Physiotherapist
    Individual (1 offspring)
    1997-01-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 17
    Van Heesewijk, Jaqueline Wynne
    Jeweller born in May 1990
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1991-06-28
    OF - Director → CIF 0
  • 18
    Walker, Ian Anthony
    Product Manager born in March 1971
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2021-04-15 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 20
    DEXTERS LONDON LIMITED - now
    THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19 04160511 10195598
    DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
    141-143, Uxbridge Road, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (21 parents, 115 offsprings)
    Officer
    2011-02-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 21
    BLUE CRYSTAL RESIDENTIAL LTD
    10525455
    566 Chiswick High Road, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TUBASHAW LIMITED

Period: 1985-06-04 ~ now
Company number: 01919093
Registered name
TUBASHAW LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
22,599 GBP2025-03-31
31,725 GBP2024-03-31
Net Current Assets/Liabilities
23,815 GBP2025-03-31
32,619 GBP2024-03-31
Total Assets Less Current Liabilities
23,815 GBP2025-03-31
32,619 GBP2024-03-31
Equity
3,860 GBP2025-03-31
15,604 GBP2024-03-31

  • TUBASHAW LIMITED
    Info
    Registered number 01919093
    Venture X Building 7, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-04 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.