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
    Pinter, Andras
    Occupation Consultant born in July 1979
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Buzzetti, Paolo
    Film Editor born in March 1979
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Lodge, Bernard John
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents, 528 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,838 GBP2023-09-30
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-09-25 ~ 2001-12-27
    OF - Nominee Director → CIF 0
  • 2
    Alty, John Martin Richard
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    Schonle, Andreas Xavier
    Professor born in November 1962
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Dolo, Chloe Diane Marie
    Marketing Manager born in January 1997
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Flounders, Eric
    Born in August 1947
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2021-04-29
    OF - Director → CIF 0
    Flounders, Eric
    Retired born in August 1947
    Individual (1 offspring)
    2022-06-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Lodge, Bernard John
    It Consutlant born in June 1947
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2015-06-10
    OF - Director → CIF 0
    Lodge, Bernard John
    Director born in June 1947
    Individual (4 offsprings)
    2018-11-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Matschke, Felix
    Risk Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-09-25 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 9
    Williamson, Ashleigh
    Solicitor born in August 1973
    Individual
    Officer
    2005-07-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 10
    Coutts, Fraser Neil
    Economist born in January 1975
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 11
    Freeman, Simon John
    Consultant born in January 1971
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Malcolm, Neil Alexander
    Consultant born in October 1956
    Individual
    Officer
    2001-12-20 ~ 2003-12-08
    OF - Director → CIF 0
  • 13
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate
    Officer
    2003-04-10 ~ 2005-02-18
    PE - Secretary → CIF 0
  • 14
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Corporate
    Officer
    2005-12-06 ~ 2008-06-04
    PE - Secretary → CIF 0
  • 15
    113 New London Road, Chelmsford, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,212 GBP2024-03-31
    Officer
    2000-09-25 ~ 2001-11-12
    PE - Secretary → CIF 0
  • 16
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2008-06-04 ~ 2009-09-01
    PE - Nominee Secretary → CIF 0
  • 17
    18 Warrior Square, Southend On Sea, Essex
    Corporate (1 offspring)
    Officer
    2001-11-12 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 18
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-02-16 ~ 2005-12-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2009-10-06 ~ 2019-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2023-12-31
20 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31

  • TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03638250
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    Private Limited Company incorporated on 1998-09-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.