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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 10
  • 1
    Wilson, Peter Anthony Bradshaw
    Merchant Banker born in June 1955
    Individual (11 offsprings)
    Officer
    (before 1992-09-13) ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Coales, Kenneth Henry Gordon
    Individual (19 offsprings)
    Officer
    (before 1992-09-13) ~ 1998-03-18
    OF - Secretary → CIF 0
  • 3
    Harris, Wendell Murray, Executors Of The Estate Of
    Banker born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1992-09-13) ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Parkes, Derek
    Property Developer born in May 1944
    Individual (13 offsprings)
    Officer
    1998-03-19 ~ 1999-10-14
    OF - Director → CIF 0
  • 5
    Campbell, Ian Robin
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    Campbell, Ian Robin
    Cs
    Individual (32 offsprings)
    1998-03-18 ~ 2000-07-08
    OF - Secretary → CIF 0
  • 6
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    1998-03-18 ~ 2012-12-23
    OF - Director → CIF 0
  • 7
    Barnes, Terence Henry
    Accountant
    Individual (17 offsprings)
    Officer
    2000-07-08 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 8
    Lloyd, Jeremy William
    Banker born in December 1942
    Individual (16 offsprings)
    Officer
    (before 1992-09-13) ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (35 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
  • 10
    LANGBOURN PROPERTIES LIMITED
    - now 02470364
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    47, Lafone Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWER BRIDGE PIAZZA LIMITED

Period: 1997-10-29 ~ now
Company number: 02539369
Registered names
TOWER BRIDGE PIAZZA LIMITED - now
SPEED 542 LIMITED - 1990-10-25 03164181... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
2 GBP2024-06-30
2 GBP2023-06-30

  • TOWER BRIDGE PIAZZA LIMITED
    Info
    TBE INVESTMENTS LIMITED - 1997-10-29
    T B E (ARIA HOUSE) LIMITED - 1997-10-29
    SPEED 542 LIMITED - 1997-10-29
    Registered number 02539369
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-13 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.