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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 4
  • 1
    Simpson, Andrew Charles
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Knowler, Luke Ronald
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Catherine
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Banki, Suzanne
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gray, Nigel
    Software Developer born in August 1968
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Bruce, Andrew James
    Self Employed born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Simpson, Andrew Charles
    Chartered Town Planner
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 4
    Mcdonagh, Natalie
    Bookseller born in December 1960
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-12-04
    OF - Director → CIF 0
  • 5
    Davis, Mark Richard
    Public Relations born in August 1976
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    Mccarthy Woolf, Karen
    Writer born in August 1966
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Furneaux, Daniel
    Financial Analyst born in March 1976
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Hancock, Kylie Jane
    Office Manager born in May 1970
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 9
    Woolf, Simon Justin
    It Director born in June 1970
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Roberts, Leon
    Futures Trader born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Hancock, John Henry
    Architectural Assistant born in December 1969
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-10
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 TIERNEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,800 GBP2024-07-31
1,800 GBP2023-07-31
Fixed Assets
1,800 GBP2024-07-31
1,800 GBP2023-07-31
Cash at bank and in hand
314 GBP2024-07-31
356 GBP2023-07-31
Current Assets
314 GBP2024-07-31
356 GBP2023-07-31
Net Current Assets/Liabilities
65 GBP2024-07-31
-76 GBP2023-07-31
Total Assets Less Current Liabilities
1,865 GBP2024-07-31
1,724 GBP2023-07-31
Net Assets/Liabilities
1,865 GBP2024-07-31
1,724 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
1,861 GBP2024-07-31
1,720 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,800 GBP2023-07-31
Land and buildings, Owned/Freehold
1,800 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,800 GBP2024-07-31
Owned/Freehold, Land and buildings
1,800 GBP2023-07-31
Amounts owed to directors
Current
216 GBP2023-07-31

  • 19 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03076128
    icon of address19 Tierney Road, London SW2 4QL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.