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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 7
  • 1
    Ahilan, Murugesu
    Born in May 1967
    Individual (9 offsprings)
    Officer
    1999-11-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Connor, Charles Albert
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Jennings, Tudor Russell
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-08-30 ~ now
    OF - Director → CIF 0
    Jennings, Tudor Russell
    Office Manager
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    ICONGROVE LTD
    ICONGROVE LIMITED 02028961
    Station House, Connaught Road, Brookwood, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-15 ~ 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
    2016-11-29 ~ 2023-10-15
    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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Director → CIF 0
  • 6
    49, Compton Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-15 ~ 2023-12-28
    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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

93/97 TYNEMOUTH ROAD LIMITED

Period: 1999-11-29 ~ now
Company number: 03885081
Registered name
93/97 TYNEMOUTH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,000 GBP2024-11-30
13,000 GBP2023-11-30
Current Assets
773 GBP2024-11-30
536 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
773 GBP2024-11-30
536 GBP2023-11-30
Total Assets Less Current Liabilities
13,773 GBP2024-11-30
13,536 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
13,773 GBP2024-11-30
13,536 GBP2023-11-30
Equity
13,773 GBP2024-11-30
13,536 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 93/97 TYNEMOUTH ROAD LIMITED
    Info
    Registered number 03885081
    4 Chesham Road, Colliers Wood, London SW19 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    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.