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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 23
  • 1
    Smart, Roger William Charles
    Consulting Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Freeman, Behjat
    Secretary
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 3
    Kelly, Louise
    Secretary born in August 1971
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    Pykett, Graeme
    Cbi Advisor born in February 1967
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2000-12-04
    OF - Director → CIF 0
    Pykett, Graeme
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 5
    Morris, Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Jakeman, Peter Charles
    Technical Manager born in January 1937
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-11-06
    OF - Director → CIF 0
    Jakeman, Peter Charles
    Technical Manager
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 7
    Morris, Ann
    Housewife born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-01-06
    OF - Director → CIF 0
  • 8
    Osborne, Jenny
    Bank Clerk born in September 1972
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1994-11-21
    OF - Director → CIF 0
  • 9
    Lavin, Andrew
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2004-01-05 ~ 2025-10-14
    OF - Director → CIF 0
  • 10
    Ellis, Mark Daniel
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Ayres, David William
    Bio Chemist born in February 1966
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Marshall, Susan
    Property Developer born in February 1958
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Williams, Emma
    Office Administrator born in January 1971
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1999-10-21
    OF - Director → CIF 0
    Williams, Emma
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 14
    Patel, Ketan
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Connell, Sue
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 16
    Rashid, Fawzia
    Teacher born in March 1955
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1999-10-21
    OF - Director → CIF 0
  • 17
    Cooley, Brian
    Departmental Manager born in August 1938
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1997-10-30
    OF - Director → CIF 0
    Cooley, Brian
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 18
    Sayer, Katherine
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Freeman, Alan
    Solicitor born in April 1940
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1993-10-15
    OF - Director → CIF 0
  • 20
    Keen, Barry
    Born in December 1949
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Hughes, Martin
    Senior Project Manager born in June 1971
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2004-01-05
    OF - Director → CIF 0
    Hughes, Martin
    Senior Project Manager
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 22
    Holbrook, Ann
    Midwife born in June 1964
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1998-06-26
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-07-09 ~ 1992-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED

Period: 1992-07-09 ~ now
Company number: 02729898
Registered name
TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
14 GBP2025-06-29
14 GBP2024-06-29
Net Current Assets/Liabilities
14 GBP2025-06-29
14 GBP2024-06-29
Total Assets Less Current Liabilities
14 GBP2025-06-29
14 GBP2024-06-29
Net Assets/Liabilities
14 GBP2025-06-29
14 GBP2024-06-29
Equity
14 GBP2025-06-29
14 GBP2024-06-29
Average Number of Employees
02024-06-30 ~ 2025-06-29
02023-06-30 ~ 2024-06-29

  • TANWORTH GARDENS (PINNER) MANAGEMENT LIMITED
    Info
    Registered number 02729898
    106 Princes Avenue, London NW9 9JD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.