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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 40
  • 1
    Mcdougall, Martin
    Born in January 1964
    Individual (1 offspring)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
    Mcdougall, Martin
    Actor born in January 1964
    Individual (1 offspring)
    2013-07-04 ~ 2017-12-07
    OF - Director → CIF 0
    2013-07-04 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Kongerod Mcdougall, Desiree Merete
    Performer born in June 1968
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Steven, Neil
    Driver born in July 1974
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Sinclair, Shareen Cassandra
    Analyst born in July 1977
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Saines, John
    Civil Servant born in February 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    John, Patrizia Ann
    Born in September 1953
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-11-13
    OF - Director → CIF 0
    John, Patrizia Ann
    It Manager born in September 1953
    Individual (1 offspring)
    2014-04-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Davis, Simon Welland
    Investment Director born in August 1969
    Individual (8 offsprings)
    Officer
    2008-05-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Murthy, Vadivelam, Dr
    Hospital Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Mcfarling, Thomas Richard
    Camera Assistant born in February 1968
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Stewart, Danielle
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Marriott, Joanna Bogna
    Architect born in December 1964
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Ford, David
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2008-04-28
    OF - Director → CIF 0
    Ford, David
    .. born in September 1966
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Pickford, Richard Denis
    Company Director born in July 1953
    Individual (14 offsprings)
    Officer
    2001-06-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Horton-stephens, Niall
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Honey, Jonathan
    Executive born in June 1961
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2011-04-14
    OF - Director → CIF 0
  • 16
    Orrell, Deborah Jan
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Orrell, Deborah Jan
    Freelance Brand/Design Consultant born in October 1961
    Individual (2 offsprings)
    2015-03-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 17
    Ford, Sarah Logan
    Hr Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Voizey, Gill
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 19
    John, David Lloyd
    Born in October 1951
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2011-10-21
    OF - Director → CIF 0
  • 20
    Faulkner, Nicholas Alexander
    Individual (268 offsprings)
    Officer
    2001-06-15 ~ 2001-09-28
    OF - Secretary → CIF 0
    2001-09-29 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 21
    Bowles, David
    Financial Advisor born in November 1962
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
    Bowles, David
    Financial Analyst born in November 1962
    Individual (1 offspring)
    2012-04-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 22
    Davey, Allen Daniel
    Technical Director born in January 1953
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    Aziz, Shola Joan
    Teacher born in August 1970
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-03-08
    OF - Director → CIF 0
  • 24
    Edelstein, Brenda
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Harrison, Peter Stewart Malcolm
    Chartered Accountant born in December 1947
    Individual (21 offsprings)
    Officer
    2001-02-16 ~ 2004-07-28
    OF - Director → CIF 0
    Harrison, Peter Stewart Malcolm
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2001-02-16 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 26
    Spencer, Justine
    Train Manager born in March 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Poulding-wright, Mark Everard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2018-03-20
    OF - Director → CIF 0
  • 28
    Brakband, John William
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Brakband, John William
    Aircrew born in September 1950
    Individual (2 offsprings)
    2008-04-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Giblin, Lorraine Frances
    Nhs Manager born in June 1956
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Director → CIF 0
  • 30
    Stockton, Michael
    Car Dealer born in June 1962
    Individual (1 offspring)
    Officer
    2008-09-21 ~ 2011-07-11
    OF - Director → CIF 0
  • 31
    Carroll, Thomas Edward
    Quantity Surveyor born in May 1943
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 32
    Goodman, Sonia
    Born in February 1959
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 33
    Shahaf, Edna
    Psychotherapist born in March 1957
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-11-11
    OF - Director → CIF 0
  • 34
    Hoy, Steven David
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2006-06-23
    OF - Director → CIF 0
    2004-02-05 ~ 2011-04-14
    OF - Director → CIF 0
    Hoy, Steven David
    None Stated born in April 1965
    Individual (4 offsprings)
    2016-04-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 35
    Le Carpentier, Mercedes Elisabeth
    Directoe Of Explora Security Ltd born in October 1983
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2017-03-03
    OF - Director → CIF 0
    Le Carpentier, Mercedes Elisabeth
    None Stated born in October 1983
    Individual (12 offsprings)
    2018-09-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 36
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 37
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED - 1991-02-11
    Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (28 parents, 62 offsprings)
    Officer
    2004-09-21 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 38
    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, 41791 offsprings)
    Officer
    2001-01-02 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 39
    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, 39012 offsprings)
    Officer
    2001-01-02 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 40
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 524 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    OF - Secretary → CIF 0
    2005-01-01 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TATE GARDENS MANAGEMENT LIMITED

Period: 2001-06-08 ~ now
Company number: 04134467
Registered names
TATE GARDENS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
136 GBP2025-03-31
136 GBP2024-03-31
Current Assets
136 GBP2025-03-31
136 GBP2024-03-31
Net Current Assets/Liabilities
136 GBP2025-03-31
136 GBP2024-03-31
Total Assets Less Current Liabilities
136 GBP2025-03-31
136 GBP2024-03-31
Net Assets/Liabilities
136 GBP2025-03-31
136 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
Retained earnings (accumulated losses)
84 GBP2025-03-31
84 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Debtors
Current
136 GBP2025-03-31
136 GBP2024-03-31

  • TATE GARDENS MANAGEMENT LIMITED
    Info
    AMLANBELL PROPERTY MANAGEMENT LIMITED - 2001-06-08
    Registered number 04134467
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.