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 2
  • 1
    Hughes, Jenny Emma
    Fund Accountant born in February 1980
    Individual (1 offspring)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Marot, Holly
    Acord Officer born in December 1995
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Gorringe, Alan Neville
    Accountant born in January 1959
    Individual
    Officer
    1999-06-04 ~ 2009-04-16
    OF - Director → CIF 0
    Gorringe, Alan Neville
    Accountant
    Individual
    Officer
    1999-06-04 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 2
    Marot, Felix
    Police Officer born in August 1996
    Individual
    Officer
    2021-07-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Clark, Darcia Linette
    Claims Analyst born in October 1967
    Individual
    Officer
    1999-06-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 4
    Collard, Daniel James
    Bank Official born in January 1974
    Individual
    Officer
    2004-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Vlok, Gerhardus Johannes Jacobus
    Accountant born in February 1978
    Individual
    Officer
    2009-04-16 ~ 2013-12-01
    OF - Director → CIF 0
    Vlok, Gerhardus Johannes Jacobus
    Accountant
    Individual
    Officer
    2009-04-16 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 6
    Salisbury, Julian Charles
    Financial Analyst born in February 1972
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 7
    Martin, Gregory Howard
    Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Lacey, Virgenia Claire
    Admin Manager born in November 1974
    Individual
    Officer
    2001-08-10 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Mustafa, Yusuf
    Ux Designer born in November 1989
    Individual
    Officer
    2019-06-03 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Preece, Corrina Ananda
    Actor born in November 1974
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Venables, Amanda Jayne
    Data Analyst born in December 1975
    Individual
    Officer
    2004-12-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Fleming, Catherine Louise
    Solicitor born in February 1976
    Individual
    Officer
    2002-05-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Mccarthy-berg, Amanda
    Investment Banker born in September 1964
    Individual
    Officer
    1999-06-04 ~ 2001-10-16
    OF - Director → CIF 0
  • 14
    Easton, Tom Stuart
    Production Manager born in October 1971
    Individual
    Officer
    2002-05-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Kiddle, Simon David
    Insurance Underwriter born in December 1961
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-25 ~ 1999-06-04
    PE - Nominee Director → CIF 0
    1999-02-25 ~ 1999-06-04
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-25 ~ 1999-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANBURN FLAT MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • TANBURN FLAT MANAGEMENT LIMITED
    Info
    Registered number 03720631
    26b Glenluce Road, London SE3 7SB
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.