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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 13
  • 1
    Stern, Penelope Helen
    Company Secretary born in July 1951
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2022-08-31
    OF - Director → CIF 0
    Hamilton-ely Stern, Penelope Helen
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Routh, Francis John
    Composer
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 3
    Ms Elke Franziska Longree
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Klerk, Jacob Coenraad
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Jacob Coenraad De Klerk
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr. Thomas Matthew Roberts
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Chadwick, Peter Frank
    Finance Director born in January 1990
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2023-02-23
    OF - Director → CIF 0
    Chadwick, Peter Frank
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2024-02-20
    OF - Secretary → CIF 0
    Mr Peter Frank Chadwick
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ahlfeldt, Derrick Carl
    Personnel Management born in December 1959
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 2019-10-22
    OF - Director → CIF 0
    Ahlfeldt, Derrick Carl
    Senior Vice President
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2019-10-22
    OF - Secretary → CIF 0
    Mr Derrick Carl Ahlfeldt
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Marland, Alexandra Sabina
    Landscape Gardener born in May 1957
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1995-08-04
    OF - Director → CIF 0
  • 9
    Walters, Lorian Lucy
    Public Relations born in July 1960
    Individual (6 offsprings)
    Officer
    1991-04-25 ~ 1998-05-06
    OF - Director → CIF 0
    Walters, Lorian Lucy
    Public Relations
    Individual (6 offsprings)
    Officer
    1991-04-25 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 10
    Routh, Diana Florence Elizabeth
    Diplomatic born in April 1934
    Individual (1 offspring)
    Officer
    1992-01-03 ~ 1999-08-13
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-04-23 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
  • 12
    UK PROPERTY MANAGERS LIMITED
    20 Balham Hill, Hillgate Place, London, Sw12 9er
    Dissolved Corporate (2 offsprings)
    Officer
    1991-12-01 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-04-23 ~ 1991-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

118 HURLINGHAM ROAD MANAGEMENT LIMITED

Period: 1991-05-01 ~ now
Company number: 02604062
Registered names
118 HURLINGHAM ROAD MANAGEMENT LIMITED - now
TENCHGROVE LIMITED - 1991-05-01
Standard Industrial Classification
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
219 GBP2024-12-31
219 GBP2023-12-31
Net Assets/Liabilities
219 GBP2024-12-31
219 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
73 GBP/shares2024-01-01 ~ 2024-12-31
Equity
219 GBP2024-12-31
219 GBP2023-12-31

  • 118 HURLINGHAM ROAD MANAGEMENT LIMITED
    Info
    TENCHGROVE LIMITED - 1991-05-01
    Registered number 02604062
    118 Hurlingham Road Ground Floor Flat, 118 Hurlingham Road Ground Floor Flat, London SW6 3NP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.