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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 18
  • 1
    Lee, Ka Ho
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Carling, Anna Jane
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Katherine
    Born in July 1975
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-04-12
    OF - Director → CIF 0
    Morris, Katherine
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Andrew Henry
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Andrew Henry Metcalfe
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thompson, John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2016-04-12 ~ 2016-10-09
    OF - Director → CIF 0
  • 6
    Ocallaghan, Margaret Elizabeth
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1992-06-12
    OF - Director → CIF 0
    Ocallaghan, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1992-06-12
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Andrew
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Barker, Elizabeth Lucy
    Personal Trainer born in October 1982
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2024-10-31
    OF - Director → CIF 0
    Miss Elizabeth Lucy Barker
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2016-10-21 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mathey, Emmanuelle Claudine Dominique
    Risk Manager born in September 1983
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2024-10-31
    OF - Director → CIF 0
    Mathey, Emmanuelle
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2024-10-31
    OF - Secretary → CIF 0
    Ms Emmanuelle Claudine Dominique Mathey
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Robinson, Ruth
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2016-04-12
    OF - Director → CIF 0
    2016-10-09 ~ 2017-03-03
    OF - Director → CIF 0
    Robinson, Ruth
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 11
    Fulton, Craig Simon
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Hendry, Victoria
    Born in April 1970
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Singer, Juliet Amanda, Dr
    Born in August 1969
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2002-02-11
    OF - Director → CIF 0
  • 14
    Dell, Rachel Samantha
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2004-01-15
    OF - Director → CIF 0
  • 15
    Henderson, David Noel
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 2003-06-23
    OF - Director → CIF 0
    Henderson, David Noel
    Individual (2 offsprings)
    Officer
    1992-06-12 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 16
    Lipner, Tanya Maria
    Born in March 1972
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2005-01-15
    OF - Director → CIF 0
  • 17
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-03-03 ~ 1992-05-21
    OF - Nominee Director → CIF 0
    1992-03-03 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
  • 18
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-03-03 ~ 1992-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEASEL WOOD FLAT MANAGEMENT LIMITED

Period: 1992-03-03 ~ now
Company number: 02692975
Registered name
TEASEL WOOD FLAT MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-12
3 GBP2024-06-12
Net Assets/Liabilities
3 GBP2025-06-12
3 GBP2024-06-12
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-13 ~ 2025-06-12
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-13 ~ 2025-06-12
Equity
3 GBP2025-06-12
3 GBP2024-06-12
  • TEASEL WOOD FLAT MANAGEMENT LIMITED
    Info
    Registered number 02692975
    4 Forest Glade, Highams Park, London E4 9RH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.