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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
    Durbec, Jean Charles
    Businessman born in September 1956
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Gurney, Anthony Leonard
    Individual (42 offsprings)
    Officer
    2005-08-01 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Van Heesewijk, Jaqueline Wynne
    Born in May 1990
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1991-06-28
    OF - Director → CIF 0
  • 4
    Baines, Jeffrey Norman
    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
  • 5
    Gallagher, Noel
    Born in December 1971
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Scott, Philip
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    Van Heesewijk, William Alexander
    Born in July 1959
    Individual (10 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Makin, Claire Louise
    Marketing Consultant born in February 1993
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2025-02-19
    OF - Director → CIF 0
  • 9
    Templeman, Hannah
    Born in August 1990
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Bray, Kirsty
    Born in July 1981
    Individual (1 offspring)
    Officer
    2007-04-14 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Cilliers, Dylan Claude
    Born in September 1995
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Ian Anthony
    Born in March 1971
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Hipwell, Theresa
    Born in September 1964
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ now
    OF - Director → CIF 0
  • 14
    Breen, Laima
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    Godfrey, Kathryn Veronica
    Born in November 1954
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 2006-06-06
    OF - Director → CIF 0
    Godfrey, Kathryn Veronica
    Individual (1 offspring)
    Officer
    (before 1993-07-04) ~ 1995-06-29
    OF - Secretary → CIF 0
    1997-01-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 16
    El Werfalli, Tawfik
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Eggington, Claire Mary Ruth
    Born in January 1964
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 2000-08-04
    OF - Director → CIF 0
    Eggington, Claire Mary Ruth
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 18
    Gallen, Daniel
    Born in October 1975
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 19
    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, 121 offsprings)
    Officer
    2011-02-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    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, 4344 offsprings)
    Officer
    2021-04-15 ~ 2022-07-14
    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, 26 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 (41 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.