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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 20
  • 1
    Davidson, Joanne Nicole
    Individual (2 offsprings)
    Officer
    1997-04-26 ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Keeling, Jonathan
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Hathaway, Edwin Thomas
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2016-12-08
    OF - Director → CIF 0
    Hathaway, Edwin Thomas
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Lloyd, Ivan
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Anthony
    Born in March 1924
    Individual (3 offsprings)
    Officer
    1992-03-06 ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Burton, Alan George, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Roberts, Billie
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2015-12-07
    OF - Director → CIF 0
  • 8
    Rutter, Stella May
    Born in April 1953
    Individual (1 offspring)
    Officer
    1997-04-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Drabble, Ernest Peter
    Born in August 1929
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Chatterton, Beryl Margaret
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Gaffney, Julie
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 12
    Hardy, Martin John
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Charlton, Jonathan Edward
    Born in November 1969
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Gaffney, Mark
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2016-08-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Wells, Mark
    Born in March 1964
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2011-02-21
    OF - Director → CIF 0
  • 16
    Wheatcroft, Leonard Warwick
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 17
    Rajfur, Michal
    Individual (20 offsprings)
    Officer
    2002-01-25 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 18
    Mclean, Alistair James, Dr.
    Born in March 1950
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-06 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 20
    AGRI LINK PRODUCE LIMITED - now
    COUNTRYWIDE PRODUCE (LINCS) LIMITED - 2019-01-23 05207075
    48 Granby Street, Leicester, Leicestershire
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2005-03-16 ~ 2007-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TANSLEY WOOD MANAGEMENT LIMITED

Period: 1992-03-06 ~ now
Company number: 02694535
Registered name
TANSLEY WOOD MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
688 GBP2025-06-30
6,749 GBP2024-06-30
Net Current Assets/Liabilities
2,618 GBP2025-06-30
8,672 GBP2024-06-30
Total Assets Less Current Liabilities
2,618 GBP2025-06-30
8,672 GBP2024-06-30
Net Assets/Liabilities
2,618 GBP2025-06-30
8,672 GBP2024-06-30
Equity
2,618 GBP2025-06-30
8,672 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • TANSLEY WOOD MANAGEMENT LIMITED
    Info
    Registered number 02694535
    Flat 3 Tansley Wood House, Lower Lumsdale, Matlock DE4 5EX
    PRIVATE LIMITED COMPANY incorporated on 1992-03-06 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.