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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 22
  • 1
    Williamson, Ashleigh
    Solicitor born in August 1973
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Dolo, Chloe Diane Marie
    Marketing Manager born in January 1997
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Freeman, Simon John
    Consultant born in January 1971
    Individual (9 offsprings)
    Officer
    2002-03-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Matschke, Felix
    Risk Manager born in September 1976
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    Buzzetti, Paolo
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Lodge, Bernard John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Lodge, Bernard John
    It Consutlant born in June 1947
    Individual (4 offsprings)
    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
    Coutts, Fraser Neil
    Economist born in January 1975
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 8
    Flounders, Eric
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2021-04-29
    OF - Director → CIF 0
    Flounders, Eric
    Retired born in August 1947
    Individual (2 offsprings)
    2022-06-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1998-09-25 ~ 2001-12-27
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1998-09-25 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 11
    Alty, John Martin Richard
    Chartered Surveyor
    Individual (60 offsprings)
    Officer
    1999-12-16 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 12
    Schonle, Andreas Xavier
    Professor born in November 1962
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2022-06-23
    OF - Director → CIF 0
  • 13
    Pinter, Andras
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Malcolm, Neil Alexander
    Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-12-08
    OF - Director → CIF 0
  • 15
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 773 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 16
    UK CORPORATE SECRETARIES LIMITED 05028867
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 386 offsprings)
    Officer
    2005-02-16 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 17
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    18 Warrior Square, Southend On Sea, Essex
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2001-11-12 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 18
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2009-10-06 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 19
    KEMSLEY WHITELEY & FERRIS LIMITED
    04227433
    113 New London Road, Chelmsford, Essex
    Active Corporate (13 parents, 71 offsprings)
    Officer
    2000-09-25 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 20
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2008-06-04 ~ 2009-09-01
    OF - Nominee Secretary → CIF 0
  • 21
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (162 offsprings)
    Officer
    2003-04-10 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 22
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2005-12-06 ~ 2008-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED

Period: 1998-09-25 ~ now
Company number: 03638250
Registered name
TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED - now
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 GBP2024-12-31
20 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31

  • 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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.