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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 37
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Johanna Ruth
    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
  • 3
    Witham, Mark Peter
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Lu, Hongyan Echo
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    2005-09-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2004-06-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 12
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    1999-11-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 13
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1999-10-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 16
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    1999-11-08 ~ 2002-06-19
    OF - Director → CIF 0
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Rennie, James Matthew
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 22
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2006-06-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 24
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 25
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 26
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 27
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 28
    Howell, Robert
    Born in April 1950
    Individual (28 offsprings)
    Officer
    1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 30
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1999-10-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 31
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 32
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    1999-11-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 33
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-04 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-04 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 37
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBL (BRENT PARK) LIMITED

Period: 1999-11-04 ~ 2019-06-18
Company number: 03852947
Registered names
TBL (BRENT PARK) LIMITED - Dissolved
CHOOSECRAFT LIMITED - 1999-11-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • TBL (BRENT PARK) LIMITED
    Info
    CHOOSECRAFT LIMITED - 1999-11-04
    Registered number 03852947
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 and dissolved on 2019-06-18 (19 years 8 months). The status of the company number is Dissolved.
    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.