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
    Van Lanschot Hubrecht, Jean Henri
    Not Stated born in June 1946
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Musgrave, David
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Gordon Graeme
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2015-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Van Lanschot Hubrecht, Jean Henri
    Company Executive born in June 1946
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Leete, Christopher James
    Estates Manager
    Individual (23 offsprings)
    Officer
    1999-02-17 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 3
    Reece, William
    Retired born in December 1930
    Individual
    Officer
    2001-04-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-05-01 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 5
    Clancy, Kevin Thomas
    Director born in April 1950
    Individual (17 offsprings)
    Officer
    1997-11-11 ~ 1999-02-17
    OF - Director → CIF 0
  • 6
    Kleinlooh-bekker, Willem Karel
    Retired born in June 1927
    Individual
    Officer
    1999-02-17 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    Smith, Terence Barriston
    Consultant Business born in July 1941
    Individual
    Officer
    1999-02-17 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Musgrave, David
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Clancy, Mary Philomena
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 11
    Guidetti, Audrey Elizabeth
    Housewife born in March 1956
    Individual
    Officer
    2003-07-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Douglas-withers, Jean Constance
    Retired born in March 1933
    Individual
    Officer
    2006-07-04 ~ 2016-03-04
    OF - Director → CIF 0
  • 13
    Terry, Ian Terence
    Born in August 1950
    Individual
    Officer
    2006-07-04 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Clancy, Dermot Michael
    Director born in November 1951
    Individual
    Officer
    1997-11-11 ~ 2000-07-19
    OF - Director → CIF 0
  • 15
    Latham, Ian Andrew, Dr
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-01 ~ 1997-11-11
    PE - Nominee Director → CIF 0
    1997-05-01 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MISBOURNE HOUSE MANAGEMENT LIMITED

Previous name
TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-04-30
12 GBP2023-04-30
Net Assets/Liabilities
12 GBP2024-04-30
12 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
12 GBP2024-04-30
12 GBP2023-04-30

  • MISBOURNE HOUSE MANAGEMENT LIMITED
    Info
    TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
    Registered number 03363504
    119-120 High Street, Eton, Windsor SL4 6AN
    Private Limited Company incorporated on 1997-05-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.