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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 11
  • 1
    Campbell Colquhoun, Neil Mcleod
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Paxman, Timothy Giles
    Diplomat born in November 1951
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Alberts, Thomas Karl
    Knowledge Management born in December 1976
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Paxman, Segolaine
    Born in September 1954
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Campbell-colquhoun, Anna Catherine
    Business Development born in July 1975
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Morris, Nirmala Devi Rajagopal
    Teacher born in February 1960
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Narula, Sahebveer Singh
    Born in February 2004
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Christopher Justin Robert
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Morris, Christopher Justin Robert
    Economist
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Justin Robert Morris
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Moncrieff, Sarah Mary Kathryn
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

Period: 2003-10-15 ~ now
Company number: 04933529
Registered name
124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
28,750 GBP2025-12-31
28,750 GBP2024-12-31
Current Assets
23,564 GBP2025-12-31
11,439 GBP2024-12-31
Creditors
Amounts falling due within one year
-23,564 GBP2025-12-31
-11,439 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Total Assets Less Current Liabilities
28,750 GBP2025-12-31
28,750 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
28,750 GBP2025-12-31
28,750 GBP2024-12-31
Equity
28,750 GBP2025-12-31
28,750 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED
    Info
    Registered number 04933529
    Flat 1, 14 Montagu Square, London W1H 2LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-10-15 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 April 2026 and licensed under the Open Government Licence v3.0.