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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 39
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1999-10-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    1999-11-08 ~ 2002-06-19
    OF - Director → CIF 0
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual (21 offsprings)
    Officer
    2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Company Director born in May 1966
    Individual (247 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 11
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual (36 offsprings)
    Officer
    1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    Howell, Robert
    Treasurer born in April 1950
    Individual (27 offsprings)
    Officer
    1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 19
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 21
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 23
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 24
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 25
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2006-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 27
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 28
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2004-06-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 29
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 30
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-10-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 31
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 32
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 33
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 34
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual (201 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 35
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    2005-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    TBL PROPERTIES LIMITED
    - now 03863190 00732787... (more)
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-09-13 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-13 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBL (BROMLEY) LIMITED

Period: 1999-11-04 ~ now
Company number: 03840206
Registered names
TBL (BROMLEY) LIMITED - now
CHANGEGREEN LIMITED - 1999-11-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • TBL (BROMLEY) LIMITED
    Info
    CHANGEGREEN LIMITED - 1999-11-04
    Registered number 03840206
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.