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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 11
  • 1
    Higgins, David
    Born in January 1979
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-01-24
    OF - Director → CIF 0
    Higgins, David
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 2
    Spera, Theresa
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Ms Theresa Spera
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Horton, Ruth Roberta Elizabeth
    Born in October 1965
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2025-01-23
    OF - Director → CIF 0
    Mrs Ruth Roberta Elizabeth Horton
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcintosh, Alan Paton, Dr
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Horton, Michael John Edward
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Michael John Edward Horton
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2025-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lovell, Rebecca
    Born in June 1976
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Li, Kan Wan
    Born in June 1975
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Marsh, Julian David
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2007-01-24 ~ 2023-08-01
    OF - Director → CIF 0
    Marsh, Julian David
    Individual (11 offsprings)
    Officer
    2007-01-24 ~ 2023-08-01
    OF - Secretary → CIF 0
    Mr Julian David Marsh
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Allison, David Anthony
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-04-04 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-04-04 ~ 2001-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

Period: 2001-05-11 ~ now
Company number: 04194086
Registered names
111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
    Info
    ELMODENE PROPERTY MANAGEMENT LIMITED - 2001-05-11
    Registered number 04194086
    111 Tollington Way, London N7 6RE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 April 2026 and licensed under the Open Government Licence v3.0.