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
Mr Gideon Mark Harbour
Born in May 1970Individual (29 offsprings)Person with significant control
2024-06-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Daniel Cutler
Born in June 1965Individual (4 offsprings)Person with significant control 2018-04-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Welham, Ian Jeffrey
Born in August 1982Individual (1 offspring)Officer 2013-04-11 ~ nowOF - Director → CIF 0 - 4
Howells, Kerry Jayne
Born in March 1972Individual (5 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0 - 5
Franklin, Toby Huw Thomas
Born in April 1972Individual (13 offsprings)Officer 2015-05-05 ~ nowOF - Director → CIF 0 - 6
Barron, Adam James
Born in September 1968Individual (14 offsprings)Officer 2015-05-05 ~ nowOF - Director → CIF 0Mr Adam James Barron
Born in September 1968Individual (14 offsprings)Person with significant control 2016-05-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
13
- 1
Pitaluga, Saul Gregory Robinson
Sales born in March 1967Individual (2 offsprings)Officer 2000-11-01 ~ 2009-11-30OF - Director → CIF 0 - 2
Keevill, John Ernest
Chairman born in April 1950Individual (5 offsprings)Officer ~ 2015-05-05OF - Director → CIF 0 - 3
Barnett, Felicity Jane
Individual (6 offsprings)Officer 1999-10-08 ~ 2007-01-02OF - Secretary → CIF 0 - 4
Holland, Michael Barry
Finance Director born in March 1957Individual (7 offsprings)Officer ~ 1999-09-27OF - Director → CIF 0Holland, Michael Barry
Individual (7 offsprings)Officer ~ 1999-09-27OF - Secretary → CIF 0 - 5
Jackman, Eric Thomas
Recruitment Consultant born in May 1935IndividualOfficer 1994-09-20 ~ 1998-07-29OF - Director → CIF 0 - 6
Worraker, James Frederick
Finance Director born in June 1969IndividualOfficer 2016-09-01 ~ 2017-07-07OF - Director → CIF 0Worraker, James Frederick
IndividualOfficer 2017-03-01 ~ 2017-07-07OF - Secretary → CIF 0 - 7
Roll, Christopher James
Sales Director born in May 1951Individual (2 offsprings)Officer ~ 2012-09-03OF - Director → CIF 0 - 8
Mcbain, Colin John
Company Director born in April 1947Individual (1 offspring)Officer ~ 1998-11-13OF - Director → CIF 0 - 9
Mr Toby Huw Thomas Franklin
Born in April 1972Individual (13 offsprings)Person with significant control 2016-05-05 ~ 2016-05-05PE - Has significant influence or control → CIF 0 - 10
Taylor, Neil Edwin
Company Director born in June 1942Individual (5 offsprings)Officer ~ 1991-11-01OF - Director → CIF 0 - 11
Cunningham, Ann Elizabeth
Company Director born in October 1948IndividualOfficer ~ 1992-05-31OF - Director → CIF 0 - 12
Shariff, Umar Mohammed
Accountant born in October 1951Individual (3 offsprings)Officer 2007-12-18 ~ 2015-09-30OF - Director → CIF 0Shariff, Umar Mohammed
AccountantIndividual (3 offsprings)Officer 2007-01-02 ~ 2015-09-30OF - Secretary → CIF 0 - 13CHROME HOLDINGS LIMITED
Trust Company, Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall IslandsActive Corporate (2 parents, 1 offspring)Equity (Company account)8,935,264 GBP2024-03-31Person with significant control2016-05-05 ~ 2018-04-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TOWER LEASING LIMITED
Previous name
HALFGOLDEN LIMITED - 1988-11-18
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
TOWER LEASING LIMITED
InfoHALFGOLDEN LIMITED - 1988-11-18Registered number 02296333The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire RG12 1LPPRIVATE LIMITED COMPANY incorporated on 1988-09-14 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0TOWER LEASING LIMITED
SRegistered number 22963333-5 Farmyard, Farm Yard, Windsor, Berkshire, England, SL4 1QLUNITED KINGDOMCIF 1TOWER LEASING LIMITED
SRegistered number 2296333Tower Leasing Limited, Sterling House, 3-5 Farm Yard, Windsor, Berkshire, England, SL4 1QLENGLANDCIF 2TOWER LEASING LIMITED
SRegistered number 022963332nd Floor, Columbia House, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1The Columbia Centre 2nd Floor, Station Road, C/o Tower Leasing Limited, Bracknell, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-06-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Sterling House, 3-5 Farm Yard, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2015-05-05 ~ dissolvedCIF 1 - Director → ME
- 3Columbia House, Station Road, Bracknell, EnglandDissolved Corporate (2 parents)Officer 2010-10-29 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 4The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Person with significant control 2021-11-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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