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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 12
  • 1
    Lawrence, Peggy Anne May
    Born in February 1941
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Tibballs, Carole
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 3
    Burwood, Martin
    Owner Occupier born in April 1962
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Simmons, Hollie Louise
    Born in July 1997
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Margaret Ann
    Born in July 1953
    Individual (1 offspring)
    Officer
    2005-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Sean Andrew
    Owner Occupier born in June 1965
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2017-06-20
    OF - Director → CIF 0
  • 7
    Tucker, Steven Andrew
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Burwood, Debra
    Owner Occupier
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 9
    Tibballs, Christopher John
    Care Home Manager born in May 1939
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2005-01-30
    OF - Director → CIF 0
  • 10
    AWT HOLD CO LTD
    - now 10447233
    A W TUCKER & CO HOLDINGS LIMITED - 2023-10-04 10447233
    St Clair Rectory Lane, Ramsey, Harwich, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2026-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-10-15 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-10-15 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 CLIFF ROAD LIMITED

Period: 2003-10-15 ~ now
Company number: 04933833
Registered name
2 CLIFF ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2025-10-31
4 GBP2024-10-31
Net Assets/Liabilities
4 GBP2025-10-31
4 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
4 GBP2025-10-31
4 GBP2024-10-31

  • 2 CLIFF ROAD LIMITED
    Info
    Registered number 04933833
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY 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 2025-10-15
    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.