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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
Active 1
  • Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Graham Smith
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Smith, Nicola Jane
    Art Dealer born in January 1966
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2018-04-20
    OF - Director → CIF 0
    Smith, Nicola Jane
    Art Dealer
    Individual
    Officer
    icon of calendar 1997-01-04 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    Holden, Roger Mitchell
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-10 ~ 1997-01-04
    OF - Secretary → CIF 0
  • 3
    Madon, Khurshed Russy
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-10 ~ 1994-04-10
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-10 ~ 1994-03-10
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-10 ~ 1994-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED

Previous names
FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
HEADLEY ASSET MANAGEMENT LIMITED - 2015-04-11
FERNWORTH PROPERTY SERVICES LIMITED - 2015-03-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
212,064 GBP2021-03-31
217,402 GBP2020-03-31
Creditors
Amounts falling due within one year
-58,402 GBP2021-03-31
-58,945 GBP2020-03-31
Net Current Assets/Liabilities
153,912 GBP2021-03-31
158,682 GBP2020-03-31
Total Assets Less Current Liabilities
153,912 GBP2021-03-31
158,682 GBP2020-03-31
Net Assets/Liabilities
152,912 GBP2021-03-31
157,682 GBP2020-03-31
Equity
152,912 GBP2021-03-31
157,682 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
    Info
    FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
    HEADLEY ASSET MANAGEMENT LIMITED - 2016-11-01
    FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
    Registered number 02907213
    icon of addressSuite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton KT6 6DU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 and dissolved on 2022-08-09 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.