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
    Carpenter, Rebecca
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Derek Peter
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 3
    O'marah, Patrick Joseph Niall
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Oakley, Lisa Jane
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Dustin, Benjamin Joe
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 6
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Westwood, Derek Peter
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 3
    Andrew, Robert William
    Civil Servant born in September 1979
    Individual
    Officer
    2007-03-17 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Brown, Naomi Margaret
    Digital Advertising Manager born in February 1982
    Individual
    Officer
    2013-06-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Shadrack, Trevor Alec
    Social Worker born in June 1956
    Individual
    Officer
    2001-09-28 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Zaman, Parvez
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Larsen, Marianne
    Hr Consultant born in May 1967
    Individual
    Officer
    2005-09-12 ~ 2006-07-28
    OF - Director → CIF 0
    Larsen, Marianne
    Individual
    Officer
    2001-09-28 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 8
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 9
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Director → CIF 0
parent relation
Company in focus

53 TIERNEY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,607 GBP2023-09-30
7,607 GBP2022-09-30
Current Assets
10,369 GBP2023-09-30
5,878 GBP2022-09-30
Creditors
Amounts falling due within one year
-7,607 GBP2023-09-30
-7,731 GBP2022-09-30
Net Current Assets/Liabilities
2,762 GBP2023-09-30
-1,853 GBP2022-09-30
Total Assets Less Current Liabilities
10,369 GBP2023-09-30
5,754 GBP2022-09-30
Net Assets/Liabilities
10,369 GBP2023-09-30
5,754 GBP2022-09-30
Equity
10,369 GBP2023-09-30
5,754 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 53 TIERNEY ROAD LIMITED
    Info
    Registered number 04295793
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    Private Limited Company incorporated on 2001-09-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.