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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 12
  • 1
    Tailor, Priti
    Individual (7 offsprings)
    Officer
    2004-10-12 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Mattu, Sukhvinder, Dr
    Senior Registrars born in March 1967
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Broadhurst, Robert Arthur
    Individual (63 offsprings)
    Officer
    2006-10-24 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 4
    Sanghera, Gurjinder
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2002-09-04 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Rubinstein, Sylvia
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 6
    Casey, Jeffrey Paul
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Casey, Jeffrey Paul
    Business Consultant born in February 1960
    Individual (3 offsprings)
    2006-10-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Belgrove, Anthony Michael
    Shipping Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2006-07-24 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 9
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2002-05-16 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 10
    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, 39010 offsprings)
    Officer
    2002-02-06 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 11
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2002-05-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 12
    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, 41788 offsprings)
    Officer
    2002-02-06 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUBERVALE PROPERTY MANAGEMENT LIMITED

Period: 2002-02-06 ~ now
Company number: 04367674
Registered name
TUBERVALE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2025-02-28
17 GBP2024-02-28
Net Assets/Liabilities
17 GBP2025-02-28
17 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
17 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
17 GBP2025-02-28
17 GBP2024-02-28

  • TUBERVALE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04367674
    5 Badgers Rise, Stone, Aylesbury HP17 8RR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 March 2026 and licensed under the Open Government Licence v3.0.