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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 3
  • 1
    Fisher, Paul Warren, Mr & Mrs
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Frake, Danielle
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Wharton, Leonie Jenna
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
    Wharton, Leonie Jenna
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Secretary → CIF 0
    Miss Leonie Jenna Wharton
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mccaffrey, Maureen Patricia
    Commercial Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Layadi, Karima
    Secretary born in April 1973
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Wharton, Nicola Gail
    Company Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2016-04-01
    OF - Director → CIF 0
    Wharton, Nicola Gail
    Company Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-14 ~ 2004-01-21
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-14 ~ 2004-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
    Info
    Registered number 05014836
    icon of addressRowansfield, 68 The Ridgewaye, Southborough, Tunbridge Wells, Kent TN4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.