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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
    Angel, Timothy George
    Individual (15 offsprings)
    Officer
    1995-07-26 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 2
    Allen, Geoffrey Ward
    Finance Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Michell, Andrew Charles
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    1995-08-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Pugh, Robert Henry
    Chartered Surveyor born in February 1956
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 5
    Warland, Carl Francis
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    John, David Phillip
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1995-08-24 ~ now
    OF - Director → CIF 0
    John, David Phillip
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    1995-08-24 ~ 2000-10-19
    OF - Secretary → CIF 0
    Mr David Phillip John
    Born in June 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mayer, Courtney Michelle
    Born in June 1988
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mayer, Courtney Michelle
    Property Manager born in June 1998
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Burbage, Michael George
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Hodgkinson, Graeme John
    Project Management born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 10
    Kennedy, James Patrick
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Bufton, Robert Leslie
    Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    1995-07-26 ~ 1995-08-24
    OF - Director → CIF 0
  • 12
    Hawkins, Eric John
    Finance Director born in January 1948
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Dartnall, Valerie Joan
    Personnel Manager born in April 1957
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2023-09-01
    OF - Director → CIF 0
    Dartnall, Valerie Joan
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mrs Valerie Joan Dartnall
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    John, Valerie Joan
    Born in April 1957
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    John, Valerie Joan
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Joan John
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Gulliford, Andrew Charles
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Wheatley, Paul
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Fleming, Julia Helen
    Facilities Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2023-06-10 ~ 2025-09-29
    OF - Director → CIF 0
  • 18
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual (13 offsprings)
    Officer
    2013-08-14 ~ 2023-10-19
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-11 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-11 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIDEWAY INVESTMENT MANAGEMENT LIMITED

Period: 1997-05-07 ~ now
Company number: 03078645
Registered names
TIDEWAY INVESTMENT MANAGEMENT LIMITED - now
SHOWEVENT LIMITED - 1995-08-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
29,764 GBP2025-03-31
6,572 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
29,864 GBP2025-03-31
6,672 GBP2024-03-31
Debtors
603,339 GBP2025-03-31
629,621 GBP2024-03-31
Cash at bank and in hand
501,389 GBP2025-03-31
555,233 GBP2024-03-31
Current Assets
1,104,728 GBP2025-03-31
1,184,854 GBP2024-03-31
Net Current Assets/Liabilities
628,686 GBP2025-03-31
717,986 GBP2024-03-31
Total Assets Less Current Liabilities
658,550 GBP2025-03-31
724,658 GBP2024-03-31
Net Assets/Liabilities
544,405 GBP2025-03-31
616,353 GBP2024-03-31
Equity
Called up share capital
310 GBP2025-03-31
310 GBP2024-03-31
Share premium
2,445 GBP2025-03-31
2,445 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
541,550 GBP2025-03-31
613,498 GBP2024-03-31
Equity
544,405 GBP2025-03-31
616,353 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,423 GBP2025-03-31
133,427 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,659 GBP2025-03-31
126,855 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
29,764 GBP2025-03-31
6,572 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,437 GBP2025-03-31
Amounts falling due within one year, Current
51,039 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
50,617 GBP2025-03-31
34,617 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
503,285 GBP2025-03-31
Amounts falling due within one year, Current
543,965 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
603,339 GBP2025-03-31
Amounts falling due within one year, Current
629,621 GBP2024-03-31
Trade Creditors/Trade Payables
Current
126,046 GBP2025-03-31
79,394 GBP2024-03-31
Other Taxation & Social Security Payable
Current
274,120 GBP2025-03-31
304,740 GBP2024-03-31
Other Creditors
Current
75,876 GBP2025-03-31
82,734 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,878 GBP2025-03-31
102,617 GBP2024-03-31

Related profiles found in government register
  • TIDEWAY INVESTMENT MANAGEMENT LIMITED
    Info
    CLEARWATER PROPERTY SERVICES LIMITED - 1997-05-07
    SHOWEVENT LIMITED - 1997-05-07
    Registered number 03078645
    6 Deanery Street, Mayfair, London W1K 1BA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TIDEWAY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03078645
    6, Deanery Street, London, England, W1K 1BA
    CIF 1
  • TIDEWAY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03078645
    6, Deanery Street, London, W1K 1BA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    32 HOLLAND PARK (RESIDENTS) LIMITED
    - now 03185585
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-08-12 ~ now
    CIF 4 - Secretary → ME
  • 2
    MELBURY COURT RTM COMPANY LIMITED
    06016124
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-11-19 ~ 2025-04-30
    CIF 2 - Secretary → ME
  • 3
    PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
    07484140
    6 Deanery Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-02-14 ~ now
    CIF 1 - Secretary → ME
  • 4
    TW RESOURCES LIMITED
    09147827
    6 Deanery Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WEST SMITHFIELD MANAGEMENT LIMITED
    04106881
    6 Deanery Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-11-01 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.