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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 41
  • 1
    Carroll, Clive Colin
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
    2002-11-21 ~ 2005-05-17
    OF - Director → CIF 0
  • 2
    Allen, Victor William
    Born in March 1944
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Davies, Roderick Hugh
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Hawes, John Lawrence
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2002-07-09
    OF - Director → CIF 0
    2020-05-06 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Turner, William Alfred
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2005-05-17
    OF - Director → CIF 0
    2006-08-15 ~ 2007-05-22
    OF - Director → CIF 0
  • 6
    Bennett, Barry George
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2019-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Saleh, Ebrahim Ismail
    Born in June 1954
    Individual (22 offsprings)
    Officer
    2026-06-27 ~ now
    OF - Director → CIF 0
    2022-07-27 ~ 2026-06-27
    OF - Director → CIF 0
    Saleh, Ebrahim Ismail
    Individual (22 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Ziman, Lawrence David
    Born in August 1938
    Individual (8 offsprings)
    Officer
    2000-05-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    Brand, Robert Simon
    Individual (31 offsprings)
    Officer
    1999-12-24 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 10
    Mills, Barbara
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2002-03-11
    OF - Director → CIF 0
  • 11
    Singhai, Vikas
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2010-07-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Silverstone, Terence Paul
    Born in March 1941
    Individual (5 offsprings)
    Officer
    2008-11-04 ~ 2021-08-26
    OF - Director → CIF 0
  • 13
    Gowers, Robert Percy
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Marshall, Parminder Kaur
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Mcbride, Ian
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2002-11-20
    OF - Director → CIF 0
  • 16
    Slack, Stuart
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2013-06-04 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Driver, Douglas
    Born in May 1936
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2002-02-12
    OF - Director → CIF 0
    2004-05-25 ~ 2008-05-20
    OF - Director → CIF 0
  • 18
    Fox, Margaret Elizabeth
    Born in December 1943
    Individual (1 offspring)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Ristanovic, Zoran
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Cheung, Susanne
    Born in August 1971
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Redman, Jeffrey Charles
    Born in July 1942
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 22
    Evans, David Cavers
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2010-04-19
    OF - Director → CIF 0
    Evans, David Cavers
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 23
    Bounds, Timothy Simon
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Berger, Michael, Professor
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    2000-06-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 25
    Carroll, Colette Teresa
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Lyons, Catherine Bernadette
    Born in January 1943
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-05-25
    OF - Director → CIF 0
  • 27
    Davis, Geoffrey Thomas
    Born in June 1928
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 28
    Norman, Timothy John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2015-05-19 ~ 2018-02-20
    OF - Director → CIF 0
  • 29
    Ziman, Joyce Mary
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 30
    Elliott, Terrence George
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2007-12-31
    OF - Director → CIF 0
    Elliott, Terrence George
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 31
    Walton, Brian Ernest
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2013-06-04
    OF - Director → CIF 0
    Walton, Brian Ernest
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 32
    Masterson, John Richard
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 33
    Maclean, Kenneth Alexander
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-05-25
    OF - Director → CIF 0
  • 34
    Cordingley, David
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 35
    Cordingley, Dilys Ann
    Born in May 1942
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 36
    Penman, Roy Bernard
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 37
    Shaw, Derek
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 38
    Bartlett, Ann Cheryl
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2008-12-31
    OF - Director → CIF 0
    2011-06-09 ~ 2016-05-17
    OF - Director → CIF 0
    Bartlett, Ann Cheryl
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 39
    Kemsley, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2012-05-22 ~ 2015-01-17
    OF - Director → CIF 0
  • 40
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2012-01-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 41
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (30 parents, 205 offsprings)
    Officer
    2020-04-01 ~ 2022-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TEDDINGTON WHARF HOLDINGS LIMITED

Period: 2017-07-26 ~ now
Company number: 03899529
Registered names
TEDDINGTON WHARF HOLDINGS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
261,582 GBP2024-12-31
261,582 GBP2023-12-31
Current Assets
47,947 GBP2024-12-31
46,405 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,872 GBP2024-12-31
-13,409 GBP2023-12-31
Net Current Assets/Liabilities
33,075 GBP2024-12-31
32,996 GBP2023-12-31
Total Assets Less Current Liabilities
294,657 GBP2024-12-31
294,578 GBP2023-12-31
Creditors
Amounts falling due after one year
-121,986 GBP2024-12-31
-133,586 GBP2023-12-31
Net Assets/Liabilities
172,671 GBP2024-12-31
160,992 GBP2023-12-31
Equity
172,671 GBP2024-12-31
160,992 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TEDDINGTON WHARF HOLDINGS LIMITED
    Info
    TEDDINGTON WHARF MANAGEMENT LIMITED - 2017-07-26
    R.F.A. MANAGEMENT COMPANY LIMITED - 2017-07-26
    RFA MANAGEMENT COMPANY LIMITED - 2017-07-26
    Registered number 03899529
    Flat 39 Regatta House, 32 Twickenham Road, Teddington TW11 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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.