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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 16
  • 1
    Murray, Ian Lawrence
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Griffiths, Stanley Thomas
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 3
    Foreman, Martin John
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2002-07-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Mittal, Sumit
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Halliday, James Gordon Tollemache
    Born in February 1947
    Individual (52 offsprings)
    Officer
    2002-07-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Whitcher, Mark Robert
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Page, Michelle Marie Desiree
    Born in May 1942
    Individual (1 offspring)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Kaye, Harry Harold
    Born in May 1924
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2015-07-13
    OF - Director → CIF 0
  • 9
    Wheeler, Maria Anna Cristina
    Individual (15 offsprings)
    Officer
    2002-07-09 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 10
    Peddle, Vincent James
    Born in March 1959
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Perkins, Nicholas John
    Born in February 1988
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Cousins, Wendy
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-05-31
    OF - Director → CIF 0
    Cousins, Wendy
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 13
    KEYHOLDER LETTINGS MANAGEMENT LIMITED 02954085 03758126
    48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2007-08-23 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
  • 15
    P&R MANAGEMENT SERVICES (UK) LTD
    07685067
    Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 73 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BRINC PROPERTY SERVICES LIMITED
    08522381
    27, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2023-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TATTENHOE PARK MANAGEMENT LIMITED

Period: 2002-07-09 ~ now
Company number: 04480718 04271386
Registered name
TATTENHOE PARK MANAGEMENT LIMITED - now 04271386
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • TATTENHOE PARK MANAGEMENT LIMITED
    Info
    Registered number 04480718
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-09 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.