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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 20
  • 1
    Heal, John Edward George
    Born in November 1951
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Ward, David Anthony
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2008-08-01
    OF - Director → CIF 0
    Ward, David Anthony
    Individual (11 offsprings)
    Officer
    2004-10-31 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 3
    Jones, Andrew William
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Hammond, Barry Ronald
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Talbot, Geoffrey Alan
    Born in April 1966
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 6
    Velleman, Deborah Mary
    Individual (248 offsprings)
    Officer
    2008-09-02 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Perry, Paul Martin
    Individual (111 offsprings)
    Officer
    1998-02-24 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Conway, Ben
    Born in August 1959
    Individual (378 offsprings)
    Officer
    2025-10-31 ~ 2026-06-16
    OF - Director → CIF 0
  • 9
    Nott, David Eric
    Born in November 1969
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-07-19
    OF - Director → CIF 0
  • 10
    Mogg, Adrian James
    Born in March 1976
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Moggridge, Suzanne Teresa
    Born in November 1970
    Individual (1 offspring)
    Officer
    1994-06-04 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Swan, Nina Angela
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Vening, Nigel Peter
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, David
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 15
    Mainwaring, Jan
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 16
    Wilde, Suzanne Marie
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 17
    Cox, Sarah
    Born in December 1973
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Butt, Sarah Louise
    Born in January 1975
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    Avis, Jeffrey Alan
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-06-04
    OF - Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TYNINGS MANAGEMENT (NO 1) LIMITED

Period: 1992-03-25 ~ now
Company number: 02526217 02656004... (more)
Registered names
THE TYNINGS MANAGEMENT (NO 1) LIMITED - now 02656004... (more)
MAPLE (9) LIMITED - 1992-03-25 02526218... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE TYNINGS MANAGEMENT (NO 1) LIMITED
    Info
    MAPLE (9) LIMITED - 1992-03-25
    Registered number 02526217
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-07-30 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.