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
Active 5
  • 1
    El Werfalli, Tawfik
    Electrician born in September 1984
    Individual (6 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Cilliers, Dylan Claude
    Chartered Accountant born in September 1995
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hipwell, Theresa
    R G N born in September 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Gallen, Daniel
    Estate Agent born in October 1975
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 5
    566 Chiswick High Road, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Net Assets/Liabilities (Company account)
    123 GBP2023-12-31
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Gurney, Anthony Leonard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 2
    Gallagher, Noel
    Carpenter born in December 1971
    Individual
    Officer
    2006-06-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Scott, Philip
    Builder born in November 1966
    Individual
    Officer
    2007-10-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Walker, Ian Anthony
    Product Manager born in March 1971
    Individual
    Officer
    2000-08-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Baines, Jeffrey Norman
    Social Worker born in April 1947
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
    Baines, Jeffrey Norman
    Individual
    Officer
    ~ 1991-11-09
    OF - Secretary → CIF 0
  • 6
    Bray, Kirsty
    It Consultant born in July 1981
    Individual
    Officer
    2007-04-14 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Breen, Laima
    Restaurant Management born in July 1964
    Individual
    Officer
    2004-09-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Durbec, Jean Charles
    Businessman born in September 1956
    Individual
    Officer
    2015-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 9
    Van Heesewijk, William Alexander
    Banker born in July 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 10
    Eggington, Claire Mary Ruth
    Marketeer born in January 1964
    Individual
    Officer
    ~ 2000-08-04
    OF - Director → CIF 0
    Eggington, Claire Mary Ruth
    Marketeer
    Individual
    Officer
    1995-06-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 11
    Van Heesewijk, Jaqueline Wynne
    Jeweller born in May 1990
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 12
    Makin, Claire Louise
    Marketing Consultant born in February 1993
    Individual
    Officer
    2021-03-12 ~ 2025-02-19
    OF - Director → CIF 0
  • 13
    Templeman, Hannah
    Business Executive born in August 1990
    Individual
    Officer
    2014-04-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Godfrey, Kathryn Veronica
    Unemployed born in November 1954
    Individual
    Officer
    1992-06-16 ~ 2006-06-06
    OF - Director → CIF 0
    Godfrey, Kathryn Veronica
    Secretary
    Individual
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
    Godfrey, Kathryn Veronica
    Physiotherapist
    Individual
    1997-01-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 15
    DEXTERS LONDON LIMITED - now
    THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19
    DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
    141-143, Uxbridge Road, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (7 parents, 78 offsprings)
    Officer
    2011-02-01 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 16
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2021-04-15 ~ 2022-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TUBASHAW LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
31,725 GBP2024-03-31
31,936 GBP2023-03-31
Net Current Assets/Liabilities
32,619 GBP2024-03-31
32,499 GBP2023-03-31
Total Assets Less Current Liabilities
32,619 GBP2024-03-31
32,499 GBP2023-03-31
Equity
15,604 GBP2024-03-31
17,704 GBP2023-03-31

  • TUBASHAW LIMITED
    Info
    Registered number 01919093
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 1985-06-04 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.