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 4
  • 1
    Walker, Suzannah Lindsey
    Office Manager born in December 1972
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Walker, Suzannah Lindsey
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Cairns, Odila Matilde
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Bradman, Dale
    Software Engineer born in September 1992
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Estelle Alexandra Anne
    Actuary born in July 1977
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Walentowicz, Peter Mark
    Carpenter born in November 1958
    Individual
    Officer
    2003-06-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Weekes, Nicholas Julian
    Reinsurance Technician born in February 1964
    Individual
    Officer
    2001-02-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Costanzi, Adria
    It Support Analyst born in August 1963
    Individual
    Officer
    2001-02-23 ~ 2005-09-30
    OF - Director → CIF 0
    2005-10-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Mcmahon, Judith Elizabeth
    Marketing Director born in April 1967
    Individual
    Officer
    2001-02-23 ~ 2002-05-12
    OF - Director → CIF 0
  • 5
    Sare, Gary Anthony
    Painter And Decorator born in July 1960
    Individual
    Officer
    2004-02-20 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Burgess, Kelly Jane
    Model born in June 1972
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Green, Kevin Finbar
    Public Transport born in May 1952
    Individual
    Officer
    2007-12-16 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Mason, Adrian Douglas
    Business Development Manager born in August 1973
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2025-02-20
    OF - Director → CIF 0
parent relation
Company in focus

24 TAVISTOCK ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-21
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-21
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-21
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-21
Equity
4 GBP2024-02-21
4 GBP2023-02-28

  • 24 TAVISTOCK ROAD LIMITED
    Info
    Registered number 04167629
    24 Tavistock Road, London E18 2AP
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.