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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
Active 2
  • 1
    Tannen, Daniel Asher
    Born in September 1957
    Individual (89 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Miller, Jonathan Mark
    Born in January 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Accountant
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Clark, Graham Douglas
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Bond, Roger Malcolm
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2004-11-01
    OF - Director → CIF 0
    Bond, Roger Malcolm
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mawson, Susan Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-21 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 5
    Ayres, Edward Francis
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2004-11-01
    OF - Director → CIF 0
    Ayres, Edward Francis
    Managing Director born in October 1962
    Individual
    icon of calendar 2005-06-09 ~ 2005-09-05
    OF - Director → CIF 0
    Ayres, Edward Francis
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Adams, Timothy
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2003-09-21 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2004-11-01 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
  • 8
    JSM ASSET MANAGEMENT LIMITED
    icon of addressC P M House, Essex Road, Hoddesdon, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2004-11-01 ~ 2005-08-30
    PE - Director → CIF 0
parent relation
Company in focus

LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21 GBP2024-09-30
21 GBP2023-09-30
Total Assets Less Current Liabilities
21 GBP2024-09-30
21 GBP2023-09-30
Net Assets/Liabilities
21 GBP2024-09-30
21 GBP2023-09-30
Equity
21 GBP2024-09-30
21 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04906378
    icon of addressSutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.