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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
Active 6
  • 1
    Pester, Geoffrey John
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard Allen
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Heiden, Johannes Cornelis Leonardus
    Born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bagley, Patricia
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-11 ~ now
    OF - Director → CIF 0
    Bagley, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shawcross, Noah Thomas
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Bush, Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Allen, Carol
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Chapman, Lesley Elizabeth
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Hawthorne, Elizabeth
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2007-01-18
    OF - Director → CIF 0
  • 4
    Hayes, Raymond Charles Svend O'connell
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 5
    Uren, Phillip Martin
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-10-06
    OF - Director → CIF 0
  • 6
    Bush, Susan Anne
    Carer born in April 1960
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2013-10-26
    OF - Director → CIF 0
    Bush, Susan Anne
    Individual
    Officer
    icon of calendar 2007-02-11 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Van Der Heiden, Johannes Cornelis Leonardus
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 8
    Van Der Heiden, Rosemond
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2011-03-19 ~ 2018-09-02
    OF - Director → CIF 0
  • 9
    De Fraine, John Richard Leon
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 10
    Uren, Christine
    Secretary
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 11
    Visscher, Susan
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
    Visscher, Susan
    Secretary
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 12
    De Fraine, Irene Lillianne
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 13
    Allen, Stephen David
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-11-09
    OF - Director → CIF 0
  • 14
    New, Douglas Brian, Dr
    Educational Consultant born in July 1947
    Individual
    Officer
    icon of calendar 2011-03-19 ~ 2014-11-22
    OF - Director → CIF 0
  • 15
    Bush, Peter
    Public Servant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2011-03-19
    OF - Director → CIF 0
  • 16
    Craig, Heidi
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-11 ~ 2014-09-20
    OF - Director → CIF 0
  • 17
    Hawthorne, Michael
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2007-01-18
    OF - Director → CIF 0
  • 18
    Visscher, Willem Patrick
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Chapman, Simon
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    icon of addressCentral House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2001-03-12 ~ 2001-03-12
    PE - Secretary → CIF 0
  • 21
    icon of addressCentral House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-03-12 ~ 2001-03-12
    PE - Director → CIF 0
  • 22
    icon of address34, Conant Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    277,196 GBP2024-03-31
    Officer
    2011-03-19 ~ 2014-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TARIFA MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • TARIFA MANAGEMENT LIMITED
    Info
    Registered number 04177129
    icon of address5 Tarifa Cleveland Drive, Bigbury On Sea, Kingsbridge TQ7 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.