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
    Collins, Andrew William
    None Stated born in January 1958
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Pankhurst, Michael John
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Woledge, David
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Snelling, Mike
    None Stated born in March 1948
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    ALEXANDRE BOYES (MANAGEMENT) LTD
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Nelson, John
    Born in October 1946
    Individual
    Officer
    2015-02-24 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Dudley, Shirley
    - born in January 1942
    Individual
    Officer
    2010-06-09 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Baker, Heather
    None Stated born in December 1948
    Individual
    Officer
    2020-09-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Ingleton, Gregory
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Teresa Ann
    Clerk born in November 1944
    Individual
    Officer
    2006-04-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Payne, John William
    Sales born in May 1961
    Individual
    Officer
    2004-05-26 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Barstow, Andrew Charles
    Management Consultancy born in August 1958
    Individual
    Officer
    2004-05-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 9
    Evans, William Irwyn
    Building Director born in January 1958
    Individual
    Officer
    2002-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Price, John David
    - born in May 1933
    Individual
    Officer
    2012-08-13 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    2001-01-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Dothie, Simon
    Property Management
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Ward, Colin Dennis
    Bus Driver born in June 1949
    Individual
    Officer
    2007-06-05 ~ 2012-01-14
    OF - Director → CIF 0
  • 14
    Rooney, Aengus
    Technology Consultant born in December 1972
    Individual
    Officer
    2018-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Foulds, Eric William
    Technical Commercial Director born in December 1947
    Individual
    Officer
    2002-08-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual
    Officer
    2003-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Payne, Kathryn Anya
    - born in December 1963
    Individual
    Officer
    2010-06-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 18
    Lamberth, Sandra Elsie
    Teacher born in January 1947
    Individual
    Officer
    2004-05-26 ~ 2007-06-04
    OF - Director → CIF 0
  • 19
    Wilkins, Simon Timothy
    Director born in December 1967
    Individual
    Officer
    2001-01-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 20
    Stevens, John Roland
    Consultant born in November 1942
    Individual
    Officer
    2007-06-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 21
    Garwood, John Raymond
    Company Secretary/Legal Counsel born in August 1958
    Individual (67 offsprings)
    Officer
    2014-07-15 ~ 2022-07-12
    OF - Director → CIF 0
  • 22
    Celiz, Dawn
    H R Manager born in August 1960
    Individual
    Officer
    2006-03-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 23
    Carroll, Adrian George Raymond
    Clerk Livery Company born in April 1950
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2007-06-04
    OF - Director → CIF 0
    Carroll, Adrian George Raymond
    None Stated born in April 1950
    Individual (2 offsprings)
    2022-07-12 ~ 2023-09-17
    OF - Director → CIF 0
  • 24
    White, Antony
    Plumber/Electrician born in July 1959
    Individual
    Officer
    2016-11-07 ~ 2017-02-10
    OF - Director → CIF 0
  • 25
    Moore, Stella Denise
    None Stated born in January 1945
    Individual
    Officer
    2017-07-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 26
    Dyson, Jon
    Financial Director born in April 1959
    Individual
    Officer
    2002-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Bowden, Peter Jeremy
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 28
    Bradshaw, Mollie
    Retired born in March 1936
    Individual
    Officer
    2004-05-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 29
    Snelling, Michael
    Relationship Manager born in March 1948
    Individual
    Officer
    2013-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Dorrington, Christine
    Born in August 1940
    Individual
    Officer
    2014-07-15 ~ 2022-07-12
    OF - Director → CIF 0
  • 31
    Court, Gordon, Dr
    Retired born in April 1941
    Individual
    Officer
    2015-03-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 32
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2004-05-26 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 33
    Hollins House, 27 Thick Hollins, Meltham, Holmfirth, West Yorkshire
    Corporate
    Officer
    2001-01-10 ~ 2004-07-31
    PE - Secretary → CIF 0
  • 34
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2012-11-01 ~ 2023-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
    Info
    Registered number 04138706
    48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-01-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.