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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 9
  • 1
    Mawson, Susan Carolyn
    Individual (19 offsprings)
    Officer
    2003-09-21 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Bond, Roger Malcolm
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    2004-10-21 ~ 2004-11-01
    OF - Director → CIF 0
    Bond, Roger Malcolm
    Individual (17 offsprings)
    Officer
    2004-10-21 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Adams, Timothy
    Solicitor born in September 1958
    Individual (38 offsprings)
    Officer
    2003-09-21 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    Clark, Graham Douglas
    Director born in October 1952
    Individual (30 offsprings)
    Officer
    2004-10-21 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 6
    Ayres, Edward Francis
    Director born in October 1962
    Individual (102 offsprings)
    Officer
    2004-10-21 ~ 2004-11-01
    OF - Director → CIF 0
    Ayres, Edward Francis
    Managing Director born in October 1962
    Individual (102 offsprings)
    2005-06-09 ~ 2005-09-05
    OF - Director → CIF 0
    Ayres, Edward Francis
    Individual (102 offsprings)
    Officer
    2005-05-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 7
    Miller, Jonathan Mark
    Born in January 1964
    Individual (114 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Accountant
    Individual (114 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-11-01 ~ 2005-08-30
    OF - Nominee Secretary → CIF 0
  • 9
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-11-01 ~ 2005-08-30
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED

Period: 2003-09-21 ~ now
Company number: 04906378
Registered name
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED - now 04968716
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
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.