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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 19
  • 1
    Marot, Holly
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Amanda Jayne
    Data Analyst born in December 1975
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Louise
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Kiddle, Simon David
    Insurance Underwriter born in December 1961
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Salisbury, Julian Charles
    Financial Analyst born in February 1972
    Individual (13 offsprings)
    Officer
    2002-08-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 6
    Hughes, Jenny Emma
    Born in February 1980
    Individual (1 offspring)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Lacey, Virgenia Claire
    Admin Manager born in November 1974
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Marot, Felix
    Police Officer born in August 1996
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Martin, Gregory Howard
    Consultant born in April 1964
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    Mccarthy-berg, Amanda
    Investment Banker born in September 1964
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2001-10-16
    OF - Director → CIF 0
  • 11
    Mustafa, Yusuf
    Ux Designer born in November 1989
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Preece, Corrina Ananda
    Actor born in November 1974
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Vlok, Gerhardus Johannes Jacobus
    Accountant born in February 1978
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2013-12-01
    OF - Director → CIF 0
    Vlok, Gerhardus Johannes Jacobus
    Accountant
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 14
    Clark, Darcia Linette
    Claims Analyst born in October 1967
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 15
    Gorringe, Alan Neville
    Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2009-04-16
    OF - Director → CIF 0
    Gorringe, Alan Neville
    Accountant
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 16
    Easton, Tom Stuart
    Production Manager born in October 1971
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 17
    Collard, Daniel James
    Bank Official born in January 1974
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-02-25 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-02-25 ~ 1999-06-04
    OF - Nominee Director → CIF 0
    1999-02-25 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANBURN FLAT MANAGEMENT LIMITED

Period: 1999-02-25 ~ now
Company number: 03720631
Registered name
TANBURN FLAT MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-02-28
4 GBP2024-02-28
Net Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
4 GBP2025-02-28
4 GBP2024-02-28

  • TANBURN FLAT MANAGEMENT LIMITED
    Info
    Registered number 03720631
    26b Glenluce Road, London SE3 7SB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 March 2026 and licensed under the Open Government Licence v3.0.