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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
    Clark, Darcia Linette
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Preece, Corrina Ananda
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Martin, Gregory Howard
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Salisbury, Julian Charles
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2002-08-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 5
    Collard, Daniel James
    Born in January 1974
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Marot, Holly
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Mustafa, Yusuf
    Born in November 1989
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Vlok, Gerhardus Johannes Jacobus
    Born in February 1978
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2013-12-01
    OF - Director → CIF 0
    Vlok, Gerhardus Johannes Jacobus
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 9
    Lacey, Virgenia Claire
    Born in November 1974
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    Easton, Tom Stuart
    Born in October 1971
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Fleming, Catherine Louise
    Born in February 1976
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Marot, Felix
    Born in August 1996
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Hughes, Jenny Emma
    Born in February 1980
    Individual (1 offspring)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Venables, Amanda Jayne
    Born in December 1975
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Mccarthy-berg, Amanda
    Born in September 1964
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2001-10-16
    OF - Director → CIF 0
  • 16
    Kiddle, Simon David
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 17
    Gorringe, Alan Neville
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2009-04-16
    OF - Director → CIF 0
    Gorringe, Alan Neville
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-25 ~ 1999-06-04
    OF - Nominee Director → CIF 0
    1999-02-25 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-25 ~ 1999-06-04
    OF - Nominee Director → 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
Recent 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
3 GBP2026-02-28
3 GBP2025-02-28
Net Assets/Liabilities
3 GBP2026-02-28
3 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-01 ~ 2026-02-28
Equity
3 GBP2026-02-28
3 GBP2025-02-28

  • TANBURN FLAT MANAGEMENT LIMITED
    Info
    Registered number 03720631
    26b Glenluce Road, London SE3 7SB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.