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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 8
  • 1
    Willekens, Cornelius Jacobus
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Dawkins, Michaela
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Sara Jane
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Rupert James
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Hannan, Helen Margaret
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Merrigan, Conor John Keith
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Kevin Paul Edward
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Costello, David Paul
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Hill, Rosalind
    Housewife born in September 1946
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Jones, Pauline Edith
    Company Secretary
    Individual (74 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Cavaye, Carol
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Swaby, Julian Thomas
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
    Swaby, Julian Thomas
    Marketing Consultant born in July 1944
    Individual (2 offsprings)
    icon of calendar 2003-05-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 5
    Dunlop, Keith
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Willekens, Cornelius Jacobus
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 7
    Girling, David George
    Retired born in September 1954
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2022-08-27
    OF - Director → CIF 0
  • 8
    Clark, Douglas
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Banner, Andrew Samuel Richard
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 10
    Dunn, Graham James
    Electrician born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Holmes, Robin Anthony
    Investment Banking born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 12
    Pacey, Veronica
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Herrington, Nicholas Christian
    It Analyst born in September 1969
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Millen, Keith Edward
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Scroggins, Raymond Dennis
    Solicitor
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 16
    Davies, Neal
    Estate Agent born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 17
    Ayers, David George
    Property Management
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 18
    Angelakis, Olga
    Dentist born in August 1972
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    King, Harold Lawson
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 20
    Sarvananthan, Angelina
    Pharmacist born in October 1974
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 21
    Rennie, Justine Louise
    Marketing born in January 1967
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2002-07-23
    OF - Director → CIF 0
  • 22
    Clements, Julian Paul
    Creative Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2017-07-17
    OF - Director → CIF 0
  • 23
    Dunn, Janice
    Homemaker born in June 1970
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-02-12
    OF - Director → CIF 0
  • 24
    O'gorman, James Brendon
    Train Driver born in September 1960
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2025-01-10
    OF - Director → CIF 0
  • 25
    Hedley, Graham Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 26
    King, Valerie Margaret
    Housewife born in February 1947
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
  • 28
    KEYHOLDER LETTINGS MANAGEMENT LIMITED
    icon of address48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    675,414 GBP2024-12-31
    Officer
    2021-02-03 ~ 2025-06-27
    PE - Secretary → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALL PINES MANAGEMENT LIMITED

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
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.