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 2
  • 1
    Mr Ralph Congreve
    Born in August 1953
    Individual (40 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waterfield, Simon William
    Chartered Surveyor born in January 1960
    Individual (25 offsprings)
    Officer
    1995-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon William Waterfield
    Born in January 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Congreve, Ralph
    Company Director born in August 1953
    Individual (40 offsprings)
    Officer
    1995-09-26 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Congreve, Amanda Jane
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 3
    Cox, Nigel Gordon
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1995-09-26 ~ 1995-09-26
    PE - Nominee Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-09-26 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOLLADINE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TOLLADINE ESTATES LIMITED
    Info
    Registered number 03106864
    6 Manor Farm Offices, Corsley, Warminster BA12 7QE
    Private Limited Company incorporated on 1995-09-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TOLLADINE ESTATES LIMITED
    S
    Registered number 3106864
    Manor Stables, Corsley, Wiltshire, Wiltshire, England, BA12 7QE
    ENGLAND AND WALES
    CIF 1
  • TOLLADINE ESTATES LTD
    S
    Registered number 3106864
    95, High Street Wimbledon, London, England, SW19 5EG
    CIF 2
  • TOLLADINE ESTATES LTD
    S
    Registered number 3106864
    Manor Stables, Corsley, Warminster, England, BA12 7QE
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KEEP IN BUSINESS LIMITED - 2023-01-24
    Sussex Innovation Centre, Science Park Square, Brighton, England
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -668 GBP2021-11-30
    Person with significant control
    2023-01-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • 38 Gloucester Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-01-03 ~ 2023-05-22
    CIF 2 - Director → ME
    Person with significant control
    2023-01-03 ~ 2023-05-26
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.