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 6
  • 1
    Gibbard, Suzanne Helen
    Company Director born in March 1967
    Individual (29 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 2
    Zone, Ethan Connor
    Company Director born in February 1994
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Collier, Ian Charles
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    1999-03-01 ~ now
    OF - director → CIF 0
  • 4
    Dixon, Andrew
    Company Director born in August 1967
    Individual (56 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 5
    Liebscher, Charles Richard
    Company Director
    Individual (29 offsprings)
    Officer
    2008-10-03 ~ now
    OF - secretary → CIF 0
  • 6
    TINGDENE PARKS LIMITED - now
    TINGDENE (MJ) LIMITED - 2005-04-25
    45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gibbard, Matthew Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 2020-04-01
    OF - director → CIF 0
    Gibbard, Mathew Charles
    Individual (3 offsprings)
    Officer
    ~ 1999-08-19
    OF - secretary → CIF 0
  • 2
    Gibbard, Christopher James
    Managing Director born in September 1963
    Individual (19 offsprings)
    Officer
    ~ 1998-01-01
    OF - director → CIF 0
  • 3
    Whitney, Peter Roy
    Lawyer born in December 1948
    Individual
    Officer
    2001-06-01 ~ 2008-10-03
    OF - director → CIF 0
    Whitney, Peter Roy
    Individual
    Officer
    1999-08-19 ~ 2008-10-03
    OF - secretary → CIF 0
  • 4
    Gibbard, James Charles
    Chairman born in February 1933
    Individual
    Officer
    ~ 1994-03-30
    OF - director → CIF 0
    Gibbard, James Charles
    Director born in February 1933
    Individual
    1998-01-01 ~ 2014-07-23
    OF - director → CIF 0
  • 5
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2024-12-01
    OF - director → CIF 0
parent relation
Company in focus

TINGDENE DEVELOPMENTS LIMITED

Previous name
TINGDENE ESTATES LIMITED - 1998-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TINGDENE DEVELOPMENTS LIMITED
    Info
    TINGDENE ESTATES LIMITED - 1998-02-04
    Registered number 02111947
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants NN8 4HB
    Private Limited Company incorporated on 1987-03-18 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • TINGDENE DEVELOPMENTS LTD
    S
    Registered number 02111947
    45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TINGDENE AVIATION LIMITED - 2017-11-14
    MILL FARM PARK (MARSTON JABBETT) LIMITED - 2007-05-01
    CATRON CATERING LIMITED - 1978-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,950,147 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.