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
    Merrigan, Conor John Keith
    Consultant born in July 1996
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Kevin Paul Edward
    Quantity Surveyor born in June 1961
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Willekens, Cornelius Jacobus
    Retired born in December 1945
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Sara Jane
    Self Employed born in December 1964
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Hannan, Helen Margaret
    Marketing Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Dawkins, Michaela
    Cabin Crew born in May 1993
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Costello, David Paul
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 8
    KEYHOLDER LETTINGS MANAGEMENT LIMITED
    48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    629,298 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Scroggins, Raymond Dennis
    Solicitor
    Individual
    Officer
    1998-11-23 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 2
    Girling, David George
    Retired born in September 1954
    Individual
    Officer
    2017-11-15 ~ 2022-08-27
    OF - Director → CIF 0
  • 3
    Ayers, David George
    Property Management
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 4
    Willekens, Cornelius Jacobus
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 5
    Herrington, Nicholas Christian
    It Analyst born in September 1969
    Individual
    Officer
    2005-07-26 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Dunlop, Keith
    Retired born in March 1948
    Individual
    Officer
    2009-01-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    Angelakis, Olga
    Dentist born in August 1972
    Individual
    Officer
    2005-02-15 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Dunn, Graham James
    Electrician born in March 1973
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Rennie, Justine Louise
    Marketing born in January 1967
    Individual
    Officer
    2001-12-11 ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Clark, Douglas
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    O'gorman, James Brendon
    Train Driver born in September 1960
    Individual
    Officer
    2024-07-03 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Davies, Neal
    Estate Agent born in February 1967
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Banner, Andrew Samuel Richard
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    Holmes, Robin Anthony
    Investment Banking born in October 1955
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 15
    Sarvananthan, Angelina
    Pharmacist born in October 1974
    Individual
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 16
    Jones, Pauline Edith
    Company Secretary
    Individual (80 offsprings)
    Officer
    2002-07-09 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 17
    Dunn, Janice
    Homemaker born in June 1970
    Individual
    Officer
    2007-10-11 ~ 2009-02-12
    OF - Director → CIF 0
  • 18
    Millen, Keith Edward
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2000-11-22
    OF - Director → CIF 0
  • 19
    Clements, Julian Paul
    Creative Director born in July 1971
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2017-07-17
    OF - Director → CIF 0
  • 20
    King, Harold Lawson
    Retired born in September 1945
    Individual
    Officer
    2004-07-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 21
    Cavaye, Carol
    Retired born in March 1944
    Individual
    Officer
    2011-02-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 22
    Pacey, Veronica
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    King, Valerie Margaret
    Housewife born in February 1947
    Individual
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Hedley, Graham Michael
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 25
    Swaby, Julian Thomas
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2001-07-18
    OF - Director → CIF 0
    Swaby, Julian Thomas
    Marketing Consultant born in July 1944
    Individual (2 offsprings)
    2003-05-21 ~ 2011-10-28
    OF - Director → CIF 0
  • 26
    Hill, Rosalind
    Housewife born in September 1946
    Individual
    Officer
    2001-12-11 ~ 2004-07-19
    OF - Director → CIF 0
  • 27
    84 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
  • 28
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Secretary → 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
    48a Aylesbury Street, Fenny Stratford, Milton Keynes MK2 2BA
    Private Limited Company incorporated on 1998-11-23 (26 years 7 months). 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.