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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 29
  • 1
    Higgins, Christiane
    Born in April 1946
    Individual (1 offspring)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Higgins, Christiane
    Born in April 1946
    Individual (1 offspring)
    2010-08-02 ~ 2010-08-19
    OF - Director → CIF 0
  • 2
    Wilson, Stuart
    It Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Daniels, Jack Griffin
    Company Director born in November 1939
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    1997-09-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 5
    Pearman, Anthony Michael
    Chartered Shipbroker - Retired born in June 1934
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Wood, Robert John
    Individual (45 offsprings)
    Officer
    1993-06-18 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 7
    May, Caroline Sarah
    Teacher born in December 1979
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Parsons, Russell Euan
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    1993-06-18 ~ 1996-05-24
    OF - Director → CIF 0
  • 9
    Jackson, Keith Austin
    Company Chairman born in November 1950
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Kelly, Claire Marianne
    Administrator born in December 1953
    Individual (1 offspring)
    Officer
    2013-11-10 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Maclean, Pauline
    Nurse born in October 1950
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Powell, Nadine
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Powell, Nadine
    Lecturer In Nursing born in June 1962
    Individual (1 offspring)
    2015-09-18 ~ 2021-10-08
    OF - Director → CIF 0
  • 13
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (113 offsprings)
    Officer
    1993-06-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (90 offsprings)
    Officer
    1993-06-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Matthews, Albert Graham
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2002-10-15
    OF - Director → CIF 0
    2003-12-11 ~ 2006-01-19
    OF - Director → CIF 0
  • 16
    Rubenstein, Roy Harvey
    Analyst born in June 1963
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-02-24
    OF - Director → CIF 0
  • 17
    Topliss, John Martin
    Management Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Boyes, Kate
    Individual (26 offsprings)
    Officer
    2012-01-04 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 19
    Brown, James Michael
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Hare, Nicholas Patrick
    Property Consultant born in August 1955
    Individual (20 offsprings)
    Officer
    1993-06-18 ~ 1999-06-24
    OF - Director → CIF 0
  • 21
    Grosso, Ann Katherine
    Civil Servant (Retired) born in October 1942
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2011-10-06
    OF - Director → CIF 0
    2011-10-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Reynolds, David
    Born in November 1942
    Individual (1 offspring)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 23
    Dixey, David William
    Retired born in September 1950
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2023-09-11
    OF - Director → CIF 0
  • 24
    Pestell, Holly Genevieve
    Graphic Designer born in June 1966
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2010-11-04
    OF - Director → CIF 0
  • 25
    Halesworth, Elizabeth
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-10-15
    OF - Director → CIF 0
  • 26
    ALEXANDRE BOYES (MANAGEMENT) LTD
    09873515
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Secretary → CIF 0
  • 27
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 28
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    First Floor, Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (22 parents, 524 offsprings)
    Officer
    2005-02-24 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARLAND HOUSE MANAGEMENT COMPANY LIMITED

Period: 1993-06-18 ~ now
Company number: 02828376
Registered name
TARLAND HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
31 GBP2025-12-31
31 GBP2024-12-31
Net Current Assets/Liabilities
31 GBP2025-12-31
31 GBP2024-12-31
Total Assets Less Current Liabilities
31 GBP2025-12-31
31 GBP2024-12-31
Net Assets/Liabilities
31 GBP2025-12-31
31 GBP2024-12-31
Equity
31 GBP2025-12-31
31 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • TARLAND HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02828376
    Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.