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 5
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Trow, Andrew John
    Asset Management born in March 1974
    Individual (60 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    BBPP BOND LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (47 offsprings)
    Officer
    2003-12-11 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (27 offsprings)
    Officer
    2014-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Blaney, Hugh Luke
    Financier born in October 1963
    Individual (38 offsprings)
    Officer
    2003-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Hofbauer, Peter Francis
    Investment Banker born in July 1960
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Downs, Steven George
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Lewis, Neil Dewar
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 8
    Lees, David John
    Investment Banker born in November 1967
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 9
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2008-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWER HAMLETS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOWER HAMLETS HOLDINGS LIMITED
    Info
    Registered number 04992918
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2003-12-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • TOWER HAMLETS HOLDINGS LIMITED
    S
    Registered number 4992918
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.