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 4
  • 1
    Lee, Ka Ho
    Medical Doctor born in February 1979
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Carling, Anna Jane
    Writer born in September 1991
    Individual (1 offspring)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Andrew
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Andrew Henry
    Architect 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 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
Ceased 14
  • 1
    Henderson, David Noel
    Psychoterapist born in December 1950
    Individual
    Officer
    1992-05-21 ~ 2003-06-23
    OF - Director → CIF 0
    Henderson, David Noel
    Psychotherapist
    Individual
    Officer
    1992-06-12 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 2
    Fulton, Craig Simon
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    1992-06-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Ocallaghan, Margaret Elizabeth
    Housewife born in November 1948
    Individual
    Officer
    1992-05-21 ~ 1992-06-12
    OF - Director → CIF 0
    Ocallaghan, Margaret Elizabeth
    Housewife
    Individual
    Officer
    1992-05-21 ~ 1992-06-12
    OF - Secretary → CIF 0
  • 4
    Thompson, John
    Charity Ceo born in October 1962
    Individual (34 offsprings)
    Officer
    2016-04-12 ~ 2016-10-09
    OF - Director → CIF 0
  • 5
    Lipner, Tanya Maria
    Pr Consultant born in March 1972
    Individual
    Officer
    1998-09-23 ~ 2005-01-15
    OF - Director → CIF 0
  • 6
    Mathey, Emmanuelle Claudine Dominique
    Risk Manager born in September 1983
    Individual
    Officer
    2016-04-12 ~ 2024-10-31
    OF - Director → CIF 0
    Mathey, Emmanuelle
    Individual
    Officer
    2016-04-12 ~ 2024-10-31
    OF - Secretary → CIF 0
    Ms Emmanuelle Claudine Dominique Mathey
    Born in September 1983
    Individual
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Robinson, Ruth
    Not Known born in August 1962
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-04-12
    OF - Director → CIF 0
    Robinson, Ruth
    Consultant born in August 1962
    Individual (1 offspring)
    2016-10-09 ~ 2017-03-03
    OF - Director → CIF 0
    Robinson, Ruth
    Psychoanalyst
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 8
    Dell, Rachel Samantha
    Insurance Broker born in September 1968
    Individual
    Officer
    2002-02-11 ~ 2004-01-15
    OF - Director → CIF 0
  • 9
    Singer, Juliet Amanda, Dr
    Doctor born in August 1969
    Individual
    Officer
    1998-07-14 ~ 2002-02-11
    OF - Director → CIF 0
  • 10
    Morris, Katherine
    Project Manager born in July 1975
    Individual
    Officer
    2013-09-23 ~ 2016-04-12
    OF - Director → CIF 0
    Morris, Katherine
    Individual
    Officer
    2013-09-23 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 11
    Barker, Elizabeth Lucy
    Personal Trainer born in October 1982
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2024-10-31
    OF - Director → CIF 0
    Miss Elizabeth Lucy Barker
    Born in October 1982
    Individual (3 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
  • 12
    Hendry, Victoria
    Teacher born in April 1970
    Individual
    Officer
    2003-06-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-03 ~ 1992-05-21
    PE - Nominee Director → CIF 0
    1992-03-03 ~ 1992-05-21
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-03-03 ~ 1992-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEASEL WOOD FLAT MANAGEMENT LIMITED

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 GBP2023-06-12
3 GBP2022-06-12
Net Assets/Liabilities
3 GBP2023-06-12
3 GBP2022-06-12
Number of shares allotted
Class 1 ordinary share
3 shares2022-06-13 ~ 2023-06-12
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-13 ~ 2023-06-12
Equity
3 GBP2023-06-12
3 GBP2022-06-12
  • 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 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.