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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 2
  • 1
    Heagerty, Piers
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Peake, Anthony Dalziel
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ now
    OF - Director → CIF 0
    Peake, Anthony Dalziel
    Sales Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cogan, Martin
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Hewitt, John David
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Bland, Nicholas Richard Crompton
    Civil Servant born in October 1969
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 2001-06-05
    OF - Director → CIF 0
  • 4
    Goh, Annabel Jane
    Housewife born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-27
    OF - Director → CIF 0
    Goh, Annabel Jane
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 5
    Entwisle, Kenneth Howard Giles
    Teacher born in February 1967
    Individual
    Officer
    icon of calendar 2003-05-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    C.H.H. FORMATIONS LIMITED
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1998-04-22 ~ 1998-08-06
    PE - Nominee Director → CIF 0
  • 7
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-04-22 ~ 1998-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

48 WOODBURY PARK ROAD LIMITED

Previous name
TUNCO (1998) 105 LIMITED - 1998-09-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 48 WOODBURY PARK ROAD LIMITED
    Info
    TUNCO (1998) 105 LIMITED - 1998-09-11
    Registered number 03550857
    icon of addressGround Floor Flat, 48 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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