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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 32
  • 1
    De Burgh, Hugo William
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1992-06-30 ~ 1998-11-18
    OF - Director → CIF 0
    De Burgh, Hugo William, Dr
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2004-01-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Matthias, James David Huw
    Born in June 1991
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Hoffman, Thomas Dieter Dirk
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Knight, Roger Everard
    Born in September 1945
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Irwin, Alan Derek Norman
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Harrison, Philip Jeremy Roger
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-03-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Bean, Christopher
    Born in April 1937
    Individual (45 offsprings)
    Officer
    1992-06-30 ~ 2011-04-17
    OF - Director → CIF 0
  • 8
    Turnbull, Robert William
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-09-28
    OF - Director → CIF 0
  • 9
    Wynne Rees, Peter
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Baillie, Peter William
    Born in November 1952
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Stuart, Catriona Mair
    Born in July 1940
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Chapman, Alan
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Azhar, Mohammed
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2013-02-11
    OF - Director → CIF 0
    Ellahi, Azhar
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2025-11-19
    OF - Director → CIF 0
  • 14
    Roadnight, John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Ensor-clinch, Timothy Michael Edward
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Mcdonald, Catherine Emma Jane
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2024-07-24
    OF - Director → CIF 0
  • 17
    Harding, Edward Laurence
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 18
    Oakley, Colin Nigel
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Tanzer, John Brian Camille
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 20
    Caisey, Vivienne
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Phekoo, Karen Jane
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    2015-02-24 ~ 2021-08-16
    OF - Director → CIF 0
  • 22
    Goodman, Hannah Joan, Dr
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2021-08-16
    OF - Director → CIF 0
  • 23
    Butler, Frank Anthony
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1993-05-07 ~ 2022-06-07
    OF - Director → CIF 0
  • 24
    Speakes, Keith Robert Reginald
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2022-03-15
    OF - Director → CIF 0
  • 25
    Hudson, Karina Jane
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1999-08-03
    OF - Director → CIF 0
  • 26
    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, 3973 offsprings)
    Officer
    2016-01-14 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 27
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2024-09-17 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 28
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10 01513643
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04 01513643
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 440 offsprings)
    Officer
    (before 1991-09-28) ~ 2008-06-11
    OF - Secretary → CIF 0
  • 29
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1971 offsprings)
    Officer
    2009-03-10 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 30
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 07854696... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2023-08-01 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 31
    MANAGED LIVING PARTNERSHIPS LIMITED 06872027
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2012-11-12 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 32
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2008-06-11 ~ 2009-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED

Period: 1985-07-24 ~ now
Company number: 01932947
Registered name
TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01932947
    C/o Aublet Chartered Accs, 5, Moat Close, Sevenoaks, Kent TN13 2HZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-07-24 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.