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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 18
  • 1
    Pitt Ford, Thomas Edward
    Born in May 1987
    Individual (26 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Pitt Ford
    Born in May 1987
    Individual (26 offsprings)
    Person with significant control
    2025-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Kevan Watson
    Crown Servant born in September 1965
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Ramsbotham, Matthew James William
    Consultant born in September 1990
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Matthew James William Ramsbotham
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Handy, Anna Louise
    Recruitment Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Behal, Shalin
    Born in April 1971
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Shalin Behal
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pemberton, Alexander Robert
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Paul
    Surveyor born in September 1978
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Ramsbotham, James David Alexander, The Hon.
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Nicholls, Caroline Esther Genevieve
    Solicitor born in December 1979
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 10
    Handy, Charles Paul
    Loss Adjuster born in April 1971
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Mcmahon, Ione Louise
    Marketing born in February 1977
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-08-24
    OF - Director → CIF 0
    Mcmahon, Ione Louise
    Education
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 12
    Mcmahon, Jonathan Neil
    Finance born in September 1975
    Individual (19 offsprings)
    Officer
    2003-08-01 ~ 2006-08-24
    OF - Director → CIF 0
    Mcmahon, Jonathan Neil
    Finance
    Individual (19 offsprings)
    Officer
    2003-08-01 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 13
    Ramsbotham, Caroline Julia Perronnelle
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Julia Perronnelle Ramsbotham
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mcgregor-bell, Sharon Ann
    Crown Servant born in June 1971
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2014-09-01
    OF - Director → CIF 0
    Mcgregor-bell, Sharon Ann
    Crown Servant
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 15
    Ramsbotham, James David Alexander, Colonel The Hon
    Company Director born in August 1959
    Individual (26 offsprings)
    Officer
    2003-08-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 16
    Ramsbotham, Carolyn Sarah Jane
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

170 TACHBROOK STREET MANAGEMENT LIMITED

Period: 2003-08-01 ~ now
Company number: 04854502
Registered name
170 TACHBROOK STREET MANAGEMENT LIMITED - now 01342385
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
643 GBP2024-12-31
539 GBP2023-12-31
Cash at bank and in hand
25,193 GBP2024-12-31
21,226 GBP2023-12-31
Current Assets
25,836 GBP2024-12-31
21,765 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-532 GBP2024-12-31
-408 GBP2023-12-31
Net Current Assets/Liabilities
25,304 GBP2024-12-31
21,357 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
25,298 GBP2024-12-31
21,351 GBP2023-12-31
Equity
25,304 GBP2024-12-31
21,357 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
643 GBP2024-12-31
539 GBP2023-12-31
Corporation Tax Payable
Current
82 GBP2024-12-31
48 GBP2023-12-31
Other Creditors
Current
450 GBP2024-12-31
360 GBP2023-12-31
Creditors
Current
532 GBP2024-12-31
408 GBP2023-12-31

  • 170 TACHBROOK STREET MANAGEMENT LIMITED
    Info
    Registered number 04854502
    170 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.