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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Zahed, Shokrolla
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Simon
    Born in June 1969
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1999-08-23
    OF - Director → CIF 0
  • 3
    Long, Toby Reginald
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Hermon, Jean
    Born in July 1951
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Yohanathan, Mythili
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Wood, Stephen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Delgado, Noemi
    Born in May 1973
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Gibbs, Anna
    Born in June 1972
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Clarke, Peter
    Property Investor born in August 1959
    Individual (9 offsprings)
    Officer
    2017-01-23 ~ 2025-01-01
    OF - Director → CIF 0
    Clarke, Peter
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ 2011-06-07
    OF - Secretary → CIF 0
    2016-08-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 10
    Manderfield, Katharine Sophia Claire
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2014-03-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Farooqui, Rizwan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 12
    Saunders, Karen Elizabeth
    Born in June 1978
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2006-02-03
    OF - Director → CIF 0
    Saunders, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 13
    Mcloughlin, Francis Edward Andrew
    Born in August 1966
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 2001-09-01
    OF - Director → CIF 0
  • 14
    Cook, Anthony William
    Born in October 1968
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 1999-02-15
    OF - Director → CIF 0
  • 15
    Hutchings, Anthony Gerald
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Trojan, Heather
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-04-06
    OF - Secretary → CIF 0
  • 17
    Jouanny, Sandrine Lucie
    Born in November 1972
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-01-04
    OF - Director → CIF 0
  • 18
    Wicks, Robert
    Born in November 1979
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Andrews, Catherine
    Born in June 1981
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2016-05-11
    OF - Director → CIF 0
  • 20
    Salter, Katherine Emma
    Born in December 1968
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1998-03-03
    OF - Director → CIF 0
    Salter, Katherine Emma
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 21
    Qarib, Mohammad Haroon
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Sritharan, Kulasiniran
    Born in March 1974
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2005-04-27
    OF - Director → CIF 0
  • 23
    Jackson, Philip
    Born in January 1961
    Individual (1 offspring)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 24
    Shingadia, Aswin Kumar Govind
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    2012-03-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 25
    Moseley, Marc
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Hempkin, Marcus
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2001-07-04
    OF - Director → CIF 0
  • 27
    Johnson, Jason Benjamin
    Born in January 1978
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2011-06-09
    OF - Director → CIF 0
  • 28
    Rivers, Colin Leonard
    Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 29
    Semmens, Lance
    Born in July 1968
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2003-09-28
    OF - Director → CIF 0
    Semmens, Lance
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 30
    Graley, Karen Gillian
    Born in January 1970
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1996-08-20
    OF - Director → CIF 0
    Graley, Karen Gillian
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 31
    Maxwell, Claire
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Childs, Jeannie
    Born in February 1976
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-05-16
    OF - Director → CIF 0
  • 33
    Foley, Joanne Mary
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1998-09-18
    OF - Director → CIF 0
  • 34
    Ward, Nigel John
    Born in February 1965
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1997-05-13
    OF - Director → CIF 0
  • 35
    Navaratnarajah, Raman
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 36
    Taylor, Sarah Elizabeth
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    Trojan, Victor Andrew
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-03-31
    OF - Director → CIF 0
  • 38
    Chaney, Maria June
    Born in October 1973
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 2000-11-02
    OF - Director → CIF 0
    Chaney, Maria June
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 39
    Kennard, Fiona Justine
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1998-07-08
    OF - Director → CIF 0
    Kennard, Fiona
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1999-11-30
    OF - Director → CIF 0
    Kennard, Fiona Justine
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 40
    Galimski, Katerina
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2014-11-25
    OF - Director → CIF 0
  • 41
    Turner, Michelle
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 42
    Hussey, Stuart Duncan
    Born in June 1968
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-10-09 ~ now
Company number: 02540643
Registered names
52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED - now
TIDEHAVEN LIMITED - 1990-10-09
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.