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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 37
  • 1
    Dawkins, Michaela
    Born in May 1993
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    2021-07-13 ~ 2025-12-23
    OF - Director → CIF 0
  • 2
    Willekens, Cornelius Jacobus
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Willekens, Cornelius Jacobus
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 3
    Jones, Pauline Edith
    Individual (193 offsprings)
    Officer
    2002-07-09 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Dunn, Graham James
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Millen, Keith Edward
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Hedley, Graham Michael
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 7
    Davies, Neal
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2002-01-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    Hannan, Helen Margaret
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2025-12-23
    OF - Director → CIF 0
  • 9
    Clark, Douglas
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Pacey, Veronica
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Herrington, Nicholas Christian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Rennie, Justine Louise
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2002-07-23
    OF - Director → CIF 0
  • 13
    Girling, David George
    Born in September 1954
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2022-08-27
    OF - Director → CIF 0
  • 14
    O'gorman, James Brendon
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-07-03 ~ 2025-01-10
    OF - Director → CIF 0
  • 15
    Hannan Evans, Helen
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Merrigan, Conor John Keith
    Born in July 1996
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Scroggins, Raymond Dennis
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 18
    Dunlop, Keith
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 19
    Costello, David Paul
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Sarvananthan, Angelina
    Born in October 1974
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 21
    Jones, Kevin Paul Edward
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 22
    Holmes, Robin Anthony
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 23
    Dunn, Janice
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-02-12
    OF - Director → CIF 0
  • 24
    Hawkins, Sara Jane
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Angelakis, Olga
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2014-04-04
    OF - Director → CIF 0
  • 26
    Clements, Julian Paul
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2017-07-17
    OF - Director → CIF 0
  • 27
    Cavaye, Carol
    Born in March 1944
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 28
    Hill, Rosalind
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Banner, Andrew Samuel Richard
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 30
    Ayers, David George
    Individual (46 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 31
    Swaby, Julian Thomas
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
    2003-05-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 32
    Nixon, Rupert James
    Individual (98 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 33
    King, Harold Lawson
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 34
    King, Valerie Margaret
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-11-23 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 36
    KEYHOLDER LETTINGS MANAGEMENT LIMITED 02954085 03758126
    48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2021-02-03 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 37
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-11-23 ~ 1998-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALL PINES MANAGEMENT LIMITED

Period: 1998-11-23 ~ now
Company number: 03672225
Registered name
TALL PINES MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
15 GBP2024-08-31
15 GBP2023-08-31
Net Current Assets/Liabilities
15 GBP2024-08-31
15 GBP2023-08-31
Net Assets/Liabilities
15 GBP2024-08-31
15 GBP2023-08-31
Equity
Called up share capital
15 GBP2024-08-31
15 GBP2023-08-31
Equity
15 GBP2024-08-31
15 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
15 GBP2024-08-31
15 GBP2023-08-31

  • TALL PINES MANAGEMENT LIMITED
    Info
    Registered number 03672225
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.