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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 5
  • 1
    Wilson, John
    Locksmith born in March 1960
    Individual (23 offsprings)
    Officer
    1999-08-04 ~ 2018-07-02
    OF - Director → CIF 0
    Mr John William Wilson
    Born in March 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-06-03 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Peter Andrew
    Born in December 1951
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Moore, Peter Andrew
    Plumber born in December 1951
    Individual (1 offspring)
    1999-08-04 ~ 2001-07-02
    OF - Director → CIF 0
    Moore, Peter Andrew
    Plumber
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2001-07-02
    OF - Secretary → CIF 0
    Mr Peter Andrew Moore
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Freeman, Keith
    Admin Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2012-09-25
    OF - Director → CIF 0
    Freeman, Keith
    Admin Manager
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1999-08-03 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1999-08-03 ~ 1999-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOWNDENE PROPERTIES LIMITED

Period: 1999-08-03 ~ now
Company number: 03818637
Registered name
TOWNDENE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,036 GBP2023-08-31
Net Current Assets/Liabilities
-3,670 GBP2024-08-31
-6,603 GBP2023-08-31
Net Assets/Liabilities
-3,670 GBP2024-08-31
-6,603 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-3,770 GBP2024-08-31
-6,703 GBP2023-08-31
Equity
-3,670 GBP2024-08-31
-6,603 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
2,036 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
2,068 GBP2024-08-31
5,093 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,036 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,602 GBP2024-08-31
1,510 GBP2023-08-31

  • TOWNDENE PROPERTIES LIMITED
    Info
    Registered number 03818637
    Greylands Barn, Chelmsford Road, White Roding, Essex CM6 1RF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.