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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 6
  • 1
    Burbage, Michael George
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, James Patrick
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mayer, Courtney Michelle
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    John, David Phillip
    Born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ now
    OF - Director → CIF 0
    Mr David Phillip John
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    John, Valerie Joan
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
    John, Valerie Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Joan John
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Gulliford, Andrew Charles
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Wheatley, Paul
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Michell, Andrew Charles
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Warland, Carl Francis
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Hodgkinson, Graeme John
    Project Management born in August 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 5
    Pugh, Robert Henry
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 6
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Allen, Geoffrey Ward
    Finance Manager born in January 1947
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Mayer, Courtney Michelle
    Property Manager born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Bufton, Robert Leslie
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1995-08-24
    OF - Director → CIF 0
  • 10
    Fleming, Julia Helen
    Facilities Manager born in September 1978
    Individual
    Officer
    icon of calendar 2023-06-10 ~ 2025-09-29
    OF - Director → CIF 0
  • 11
    John, David Phillip
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 12
    Angel, Timothy George
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 13
    Dartnall, Valerie Joan
    Personnel Manager born in April 1957
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2023-09-01
    OF - Director → CIF 0
    Dartnall, Valerie Joan
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mrs Valerie Joan Dartnall
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Hawkins, Eric John
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIDEWAY INVESTMENT MANAGEMENT LIMITED

Previous names
SHOWEVENT LIMITED - 1995-08-10
CLEARWATER PROPERTY SERVICES LIMITED - 1997-05-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
6,572 GBP2024-03-31
27,428 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
6,672 GBP2024-03-31
27,528 GBP2023-03-31
Debtors
629,621 GBP2024-03-31
682,684 GBP2023-03-31
Cash at bank and in hand
555,233 GBP2024-03-31
283,052 GBP2023-03-31
Current Assets
1,184,854 GBP2024-03-31
965,736 GBP2023-03-31
Net Current Assets/Liabilities
717,986 GBP2024-03-31
571,311 GBP2023-03-31
Total Assets Less Current Liabilities
724,658 GBP2024-03-31
598,839 GBP2023-03-31
Net Assets/Liabilities
616,353 GBP2024-03-31
576,299 GBP2023-03-31
Equity
Called up share capital
310 GBP2024-03-31
310 GBP2023-03-31
Share premium
2,445 GBP2024-03-31
2,445 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
613,498 GBP2024-03-31
573,444 GBP2023-03-31
Equity
616,353 GBP2024-03-31
576,299 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,427 GBP2024-03-31
132,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,855 GBP2024-03-31
104,848 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,572 GBP2024-03-31
27,428 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,039 GBP2024-03-31
Current, Amounts falling due within one year
59,809 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
34,617 GBP2024-03-31
29,999 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
543,965 GBP2024-03-31
Current, Amounts falling due within one year
592,876 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
629,621 GBP2024-03-31
Current, Amounts falling due within one year
682,684 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,394 GBP2024-03-31
116,624 GBP2023-03-31
Other Taxation & Social Security Payable
Current
304,740 GBP2024-03-31
229,729 GBP2023-03-31
Other Creditors
Current
82,734 GBP2024-03-31
48,072 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,617 GBP2024-03-31
104,398 GBP2023-03-31
Between one and five year
19,426 GBP2023-03-31
All periods
102,617 GBP2024-03-31
123,824 GBP2023-03-31

Related profiles found in government register
  • TIDEWAY INVESTMENT MANAGEMENT LIMITED
    Info
    SHOWEVENT LIMITED - 1995-08-10
    CLEARWATER PROPERTY SERVICES LIMITED - 1995-08-10
    Registered number 03078645
    icon of address6 Deanery Street, Mayfair, London W1K 1BA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TIDEWAY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03078645
    icon of address6, Deanery Street, London, England, W1K 1BA
    CIF 1
  • TIDEWAY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03078645
    icon of address6, Deanery Street, London, W1K 1BA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    icon of addressOld Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -490 GBP2024-04-30
    Officer
    icon of calendar 2024-08-12 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of address6 Deanery Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address6 Deanery Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address6 Deanery Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2024-11-30
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • icon of addressKfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-11-19 ~ 2025-04-30
    CIF 2 - Secretary → ME

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