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
Active 5
  • 1
    Brakband, John William
    Aircrew born in September 1950
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Edelstein, Brenda
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Orrell, Deborah Jan
    Freelance Brand/Design Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcdougall, Martin
    Actor born in January 1964
    Individual (1 offspring)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Voizey, Gill
    Individual
    Officer
    2001-09-28 ~ 2001-09-29
    OF - Secretary → CIF 0
  • 2
    Kongerod Mcdougall, Desiree Merete
    Performer born in June 1968
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Stewart, Danielle
    Accountant born in November 1961
    Individual
    Officer
    2011-04-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Honey, Jonathan
    Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Brakband, John William
    Aircrew born in September 1950
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Saines, John
    Civil Servant born in February 1980
    Individual
    Officer
    2019-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 7
    John, David Lloyd
    Born in October 1951
    Individual
    Officer
    2011-04-14 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    John, Patrizia Ann
    Born in September 1953
    Individual
    Officer
    2008-05-01 ~ 2008-11-13
    OF - Director → CIF 0
    John, Patrizia Ann
    It Manager born in September 1953
    Individual
    2014-04-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Steven, Neil
    Driver born in July 1974
    Individual
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Sinclair, Shareen Cassandra
    Analyst born in July 1977
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Mcfarling, Thomas Richard
    Camera Assistant born in February 1968
    Individual
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Horton-stephens, Niall
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Faulkner, Nicholas Alexander
    Individual (36 offsprings)
    Officer
    2001-06-15 ~ 2001-09-28
    OF - Secretary → CIF 0
    2001-09-29 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 14
    Le Carpentier, Mercedes Elisabeth
    Directoe Of Explora Security Ltd born in October 1983
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ 2017-03-03
    OF - Director → CIF 0
    Le Carpentier, Mercedes Elisabeth
    None Stated born in October 1983
    Individual (7 offsprings)
    2018-09-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 15
    Spencer, Justine
    Train Manager born in March 1971
    Individual
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Orrell, Deborah Jan
    Freelance Brand/Design Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 17
    Pickford, Richard Denis
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 18
    Aziz, Shola Joan
    Teacher born in August 1970
    Individual
    Officer
    2004-03-08 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Murthy, Vadivelam, Dr
    Hospital Consultant born in March 1973
    Individual
    Officer
    2013-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Davey, Allen Daniel
    Technical Director born in January 1953
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Stockton, Michael
    Car Dealer born in June 1962
    Individual
    Officer
    2008-09-21 ~ 2011-07-11
    OF - Director → CIF 0
  • 22
    Marriott, Joanna Bogna
    Architect born in December 1964
    Individual
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 23
    Carroll, Thomas Edward
    Quantity Surveyor born in May 1943
    Individual
    Officer
    2001-06-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 24
    Ford, David
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2008-04-28
    OF - Director → CIF 0
    Ford, David
    .. born in September 1966
    Individual (8 offsprings)
    Officer
    2015-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Poulding-wright, Mark Everard
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2018-03-20
    OF - Director → CIF 0
  • 26
    Davis, Simon Welland
    Investment Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Ford, Sarah Logan
    Hr Manager born in May 1983
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Harrison, Peter Stewart Malcolm
    Chartered Accountant born in December 1947
    Individual
    Officer
    2001-02-16 ~ 2004-07-28
    OF - Director → CIF 0
    Harrison, Peter Stewart Malcolm
    Chartered Accountant
    Individual
    Officer
    2001-02-16 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 29
    Goodman, Sonia
    Born in February 1959
    Individual
    Officer
    2013-04-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Shahaf, Edna
    Psychotherapist born in March 1957
    Individual
    Officer
    2023-03-15 ~ 2024-11-11
    OF - Director → CIF 0
  • 31
    Giblin, Lorraine Frances
    Nhs Manager born in June 1956
    Individual
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Director → CIF 0
  • 32
    Bowles, David
    Financial Advisor born in November 1962
    Individual
    Officer
    2004-02-05 ~ 2005-03-08
    OF - Director → CIF 0
    Bowles, David
    Financial Analyst born in November 1962
    Individual
    2012-04-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 33
    Mcdougall, Martin
    Actor born in January 1964
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2017-12-07
    OF - Director → CIF 0
    2013-07-04 ~ 2020-03-23
    OF - Director → CIF 0
  • 34
    Hoy, Steven David
    Banker born in April 1965
    Individual (1 offspring)
    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 (1 offspring)
    2016-04-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
  • 36
    Christopher Wren Yard, 117 High Street, Croydon
    Corporate
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Secretary → CIF 0
    2005-01-01 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 37
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 38
    Gillingham House, 38-44 Gillingham Street, London
    Corporate
    Officer
    2004-09-21 ~ 2005-06-15
    PE - Secretary → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TATE GARDENS MANAGEMENT LIMITED

Previous name
AMLANBELL PROPERTY MANAGEMENT LIMITED - 2001-06-08
Standard Industrial Classification
98000 - Residents Property Management
  • 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 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.