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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 26
  • 1
    Visscher, Willem Patrick
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Hayes, Raymond Charles Svend O'connell
    Individual (28 offsprings)
    Officer
    2001-03-12 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 3
    De Fraine, John Richard Leon
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 4
    Bush, Susan Anne
    Born in April 1960
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2013-10-26
    OF - Director → CIF 0
    Bush, Susan Anne
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Uren, Christine
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 6
    Allen, Stephen David
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    Bush, Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2011-03-19
    OF - Director → CIF 0
    2021-12-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 8
    Hawthorne, Elizabeth
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2007-01-18
    OF - Director → CIF 0
  • 9
    Van Der Heiden, Johannes Cornelis Leonardus
    Born in August 1939
    Individual (1 offspring)
    Officer
    2007-02-11 ~ now
    OF - Director → CIF 0
    Van Der Heiden, Johannes Cornelis Leonardus
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 10
    De Fraine, Irene Lillianne
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 11
    Allen, Carol
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Bagley, Patricia
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-11 ~ now
    OF - Director → CIF 0
    Bagley, Patricia
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Chapman, Simon
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Martin, Richard Allen
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2018-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Visscher, Susan
    Born in August 1953
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
    Visscher, Susan
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Chapman, Lesley Elizabeth
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 17
    Shawcross, Noah Thomas
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Van Der Heiden, Rosemond
    Born in June 1938
    Individual (1 offspring)
    Officer
    2011-03-19 ~ 2018-09-02
    OF - Director → CIF 0
  • 19
    Uren, Phillip Martin
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-10-06
    OF - Director → CIF 0
  • 20
    Pester, Geoffrey John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Hawthorne, Michael
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2007-01-18
    OF - Director → CIF 0
  • 22
    Craig, Heidi
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2007-02-11 ~ 2014-09-20
    OF - Director → CIF 0
  • 23
    New, Douglas Brian, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    2011-03-19 ~ 2014-11-22
    OF - Director → CIF 0
  • 24
    VERHAAG CONSULTING LTD
    06532142
    34, Conant Mews, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-03-19 ~ 2014-12-06
    OF - Secretary → CIF 0
  • 25
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1862 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 26
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1811 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TARIFA MANAGEMENT LIMITED

Period: 2001-03-12 ~ now
Company number: 04177129
Registered name
TARIFA MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2025-03-31
7 GBP2024-03-31
Current Assets
4,286 GBP2025-03-31
3,643 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
4,286 GBP2025-03-31
3,643 GBP2024-03-31
Total Assets Less Current Liabilities
4,293 GBP2025-03-31
3,650 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,293 GBP2025-03-31
3,650 GBP2024-03-31
Equity
4,293 GBP2025-03-31
3,650 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TARIFA MANAGEMENT LIMITED
    Info
    Registered number 04177129
    5 Tarifa Cleveland Drive, Bigbury On Sea, Kingsbridge TQ7 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.