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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 39
  • 1
    Barstow, Andrew Charles
    Management Consultancy born in August 1958
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (32 offsprings)
    Officer
    2003-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Snelling, Mike
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Foulds, Eric William
    Technical Commercial Director born in December 1947
    Individual (71 offsprings)
    Officer
    2002-08-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Bowden, Peter Jeremy
    Managing Director born in November 1961
    Individual (20 offsprings)
    Officer
    2001-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Baker, Heather
    None Stated born in December 1948
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 7
    Dudley, Shirley
    - born in January 1942
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    2001-01-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Nelson, John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2016-10-27
    OF - Director → CIF 0
  • 10
    Dyson, Jon
    Financial Director born in April 1959
    Individual (26 offsprings)
    Officer
    2002-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Stevens, John Roland
    Consultant born in November 1942
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Wilkins, Simon Timothy
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 13
    Court, Gordon, Dr
    Retired born in April 1941
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2003-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Company Secretary/Legal Counsel born in August 1958
    Individual (419 offsprings)
    Officer
    2014-07-15 ~ 2022-07-12
    OF - Director → CIF 0
  • 16
    Lamberth, Sandra Elsie
    Teacher born in January 1947
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-06-04
    OF - Director → CIF 0
  • 17
    Rooney, Aengus
    Technology Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Ward, Colin Dennis
    Bus Driver born in June 1949
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2012-01-14
    OF - Director → CIF 0
  • 19
    Celiz, Dawn
    H R Manager born in August 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    Ingleton, Gregory
    Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Carroll, Adrian George Raymond
    Clerk Livery Company born in April 1950
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-06-04
    OF - Director → CIF 0
    Carroll, Adrian George Raymond
    None Stated born in April 1950
    Individual (3 offsprings)
    2022-07-12 ~ 2023-09-17
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Teresa Ann
    Clerk born in November 1944
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 23
    Dothie, Simon
    Property Management
    Individual (42 offsprings)
    Officer
    2005-02-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Evans, William Irwyn
    Building Director born in January 1958
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    White, Antony
    Plumber/Electrician born in July 1959
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2017-02-10
    OF - Director → CIF 0
  • 26
    Price, John David
    - born in May 1933
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2013-06-10
    OF - Director → CIF 0
  • 27
    Bradshaw, Mollie
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 28
    Snelling, Michael
    Relationship Manager born in March 1948
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Woledge, David
    Born in May 1943
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 30
    Dorrington, Christine
    Born in August 1940
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2022-07-12
    OF - Director → CIF 0
  • 31
    Payne, Kathryn Anya
    - born in December 1963
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 32
    Collins, Andrew William
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 33
    Moore, Stella Denise
    None Stated born in January 1945
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 34
    Payne, John William
    Sales born in May 1961
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2005-12-23
    OF - Director → CIF 0
  • 35
    Pankhurst, Michael John
    Born in April 1949
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 36
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-05-26 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 37
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2012-11-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 38
    Hollins House, 27 Thick Hollins, Meltham, Holmfirth, West Yorkshire
    Corporate (213 offsprings)
    Officer
    2001-01-10 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 39
    ALEXANDRE BOYES MAN LTD
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED

Period: 2001-01-10 ~ now
Company number: 04138706
Registered name
LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.