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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
Active 5
  • 1
    Jackson, Philip
    Born in January 1961
    Individual (1 offspring)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Stephen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Shingadia, Aswin Kumar Govind
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Qarib, Mohammad Haroon
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Zahed, Shokrolla
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Kennard, Fiona Justine
    Finance Rep born in June 1969
    Individual
    Officer
    1996-08-20 ~ 1998-07-08
    OF - Director → CIF 0
    Kennard, Fiona
    Child Minder born in June 1969
    Individual
    Officer
    1998-07-09 ~ 1999-11-30
    OF - Director → CIF 0
    Kennard, Fiona Justine
    Finance Rep
    Individual
    Officer
    1996-08-20 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Francis Edward Andrew
    Manager Of Distribution Compan born in August 1966
    Individual
    Officer
    1992-04-06 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Farooqui, Rizwan
    Employed born in August 1978
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Saunders, Karen Elizabeth
    Office Manager born in June 1978
    Individual
    Officer
    2000-05-16 ~ 2006-02-03
    OF - Director → CIF 0
    Saunders, Karen Elizabeth
    Individual
    Officer
    2001-12-01 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 5
    Jouanny, Sandrine Lucie
    Food Technologist born in November 1972
    Individual
    Officer
    1998-09-18 ~ 2002-01-04
    OF - Director → CIF 0
  • 6
    Cook, Anthony William
    Credit Controller born in October 1968
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1999-02-15
    OF - Director → CIF 0
  • 7
    Foley, Joanne Mary
    Civil Servant born in April 1962
    Individual
    Officer
    1994-09-21 ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Semmens, Lance
    Hairdresser born in July 1968
    Individual
    Officer
    1999-08-23 ~ 2003-09-28
    OF - Director → CIF 0
    Semmens, Lance
    Hair Dresser
    Individual
    Officer
    2000-11-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Bradford, Simon
    Analyst born in June 1969
    Individual
    Officer
    1997-08-20 ~ 1999-08-23
    OF - Director → CIF 0
  • 10
    Galimski, Katerina
    Accounts Assistant born in July 1977
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Salter, Katherine Emma
    Project Manager born in December 1968
    Individual
    Officer
    1994-09-21 ~ 1998-03-03
    OF - Director → CIF 0
    Salter, Katherine Emma
    Individual
    Officer
    1992-04-06 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 12
    Long, Toby Reginald
    Born in October 1980
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Shingadia, Aswin Kumar Govind
    Civil Servant born in April 1965
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Yohanathan, Mythili
    Self Employed born in December 1968
    Individual
    Officer
    2005-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Jason Benjamin
    Telecommunications Store Manag born in January 1978
    Individual
    Officer
    2006-02-03 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Clarke, Peter
    Property Investor born in August 1959
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2025-01-01
    OF - Director → CIF 0
    Clarke, Peter
    Property Investor
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ 2011-06-07
    OF - Secretary → CIF 0
    Clarke, Peter
    Individual (7 offsprings)
    2016-08-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 17
    Maxwell, Claire
    Legal Assistant born in September 1980
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Moseley, Marc
    Mill Foreman born in June 1961
    Individual
    Officer
    2001-11-16 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Delgado, Noemi
    Day Centre Instructor born in May 1973
    Individual
    Officer
    2000-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 20
    Sritharan, Kulasiniran
    Manager born in March 1974
    Individual
    Officer
    2003-08-08 ~ 2005-04-27
    OF - Director → CIF 0
  • 21
    Taylor, Sarah Elizabeth
    Pa To Md born in March 1963
    Individual
    Officer
    2003-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Ward, Nigel John
    Coating Technologist born in February 1965
    Individual
    Officer
    1994-09-21 ~ 1997-05-13
    OF - Director → CIF 0
  • 23
    Turner, Michelle
    Accounts Manager born in April 1987
    Individual
    Officer
    2014-11-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 24
    Chaney, Maria June
    Office Manager born in October 1973
    Individual
    Officer
    1996-08-20 ~ 2000-11-02
    OF - Director → CIF 0
    Chaney, Maria June
    Office Manager
    Individual
    Officer
    1998-07-08 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 25
    Hutchings, Anthony Gerald
    Timber Worker born in July 1959
    Individual
    Officer
    1999-11-30 ~ 2004-05-21
    OF - Director → CIF 0
  • 26
    Navaratnarajah, Raman
    Sales Assistant born in June 1976
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Hermon, Jean
    Interior Designer born in July 1951
    Individual
    Officer
    1997-06-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 28
    Childs, Jeannie
    Tse Booker Food Services born in February 1976
    Individual
    Officer
    1998-05-15 ~ 2000-05-16
    OF - Director → CIF 0
  • 29
    Hussey, Stuart Duncan
    Packer Driver born in June 1968
    Individual
    Officer
    1994-09-21 ~ 1997-01-01
    OF - Director → CIF 0
  • 30
    Hempkin, Marcus
    Printer born in January 1961
    Individual
    Officer
    1998-03-03 ~ 2001-07-04
    OF - Director → CIF 0
  • 31
    Trojan, Victor Andrew
    Builder born in May 1953
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 32
    Trojan, Heather
    Individual
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
  • 33
    Gibbs, Anna
    Civil Servant born in June 1972
    Individual
    Officer
    1999-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 34
    Andrews, Catherine
    Civil Servant Mod born in June 1981
    Individual
    Officer
    2005-06-24 ~ 2016-05-11
    OF - Director → CIF 0
  • 35
    Rivers, Colin Leonard
    Engineer born in March 1966
    Individual
    Officer
    2001-09-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 36
    Graley, Karen Gillian
    Packaging Origination Manager born in January 1970
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1996-08-20
    OF - Director → CIF 0
    Graley, Karen Gillian
    Packaging Origination Manager
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 37
    Manderfield, Katharine Sophia Claire
    Other born in May 1982
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 38
    Wicks, Robert
    Courier born in November 1979
    Individual
    Officer
    2002-01-08 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED

Previous name
TIDEHAVEN LIMITED - 1990-10-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,980 GBP2024-09-30
2,401 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
2,980 GBP2024-09-30
2,401 GBP2023-09-30
Total Assets Less Current Liabilities
2,980 GBP2024-09-30
2,401 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,980 GBP2024-09-30
2,401 GBP2023-09-30
Equity
2,980 GBP2024-09-30
2,401 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • 52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED
    Info
    TIDEHAVEN LIMITED - 1990-10-09
    Registered number 02540643
    52 Whitelands Road, High Wycombe HP12 3EL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.