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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 14
  • 1
    Baker, Edward James Macdonald
    Solicitor born in December 1967
    Individual (7 offsprings)
    Officer
    1998-10-09 ~ 2001-07-31
    OF - Director → CIF 0
    Baker, Edward James Macdonald
    Individual (7 offsprings)
    Officer
    1997-04-10 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Croysdale, Janet Hawkshaw
    Company Secretary born in July 1944
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1996-10-15
    OF - Director → CIF 0
    Croysdale, Janet Hawkshaw
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 3
    Whiting, Jonathan Simon
    Architect born in October 1966
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 1996-12-03
    OF - Director → CIF 0
  • 4
    Heffernan, Anthea
    Civil Servant born in May 1963
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Persse, Richard Henry
    Retired Wineshipper born in October 1937
    Individual (1 offspring)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Thomas Joseph, Mr.
    Technology Auditor born in October 1981
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 7
    King, David Anthony, Sir
    University Professor born in August 1939
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2015-09-18
    OF - Director → CIF 0
    King, David Anthony, Sir
    University Professor
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Davis, Jonathan David Tobias
    Property Consultant born in December 1967
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Hannam, Wendy
    Interior Designer born in January 1933
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Pope, Rory Christian Robert
    Investment Manager born in December 1970
    Individual (35 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Stark, Andrew
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 12
    Wyldbore-smith, James William
    Chartered Surveyor born in November 1971
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

64 TACHBROOK STREET SW1 LIMITED

Period: 1995-09-15 ~ 2018-07-17
Company number: 03102362
Registered name
64 TACHBROOK STREET SW1 LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
791 GBP2016-03-31
Creditors
Current
-758 GBP2016-03-31
Net Current Assets/Liabilities
33 GBP2016-03-31
Total Assets Less Current Liabilities
33 GBP2016-03-31
Equity
33 GBP2016-03-31

  • 64 TACHBROOK STREET SW1 LIMITED
    Info
    Registered number 03102362
    140a Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 and dissolved on 2018-07-17 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.