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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 14
  • 1
    Borer, Stuart Michael
    Director
    Individual (25 offsprings)
    Officer
    2004-10-07 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Hayman, Richard John
    Director born in July 1966
    Individual (60 offsprings)
    Officer
    2004-10-07 ~ 2007-09-13
    OF - Director → CIF 0
  • 3
    Gibbins, Linda Joy
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2025-07-25
    OF - Director → CIF 0
  • 4
    Chamberlain, Glen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Caroline Alice Buxton
    Researcher born in February 1981
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 6
    Loose, Charles Victor
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Lee, Kelly Ann
    Born in August 1978
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Loose, Denise Margaret, The Late Mrs
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2022-07-11
    OF - Director → CIF 0
    The Late Mrs Denise Margaret Loose
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Addison, Andrew Geoffrey Stirling
    Director born in October 1962
    Individual (61 offsprings)
    Officer
    2004-10-07 ~ 2007-09-13
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 11
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 12
    TMS SOUTH WEST LIMITED
    09814083 03837047
    Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Active Corporate (8 parents, 60 offsprings)
    Officer
    2005-04-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now 03837047 SC336282... (more)
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 481 offsprings)
    Officer
    2015-11-17 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

Period: 2004-10-07 ~ now
Company number: 05253537
Registered name
@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05253537
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-07 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.