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 4
  • 1
    Macleay, Rory Daniel Oswell
    Insurance Broker born in March 1969
    Individual (9 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Rory Daniel Oswell Macleay
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bayley, Daniel Thomas
    Chartered Surveyor born in April 1969
    Individual (1 offspring)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Daniel Thomas Bayley
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Selmon, Guy Philip Ford
    Surgeon born in October 1969
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Mr Guy Philip Ford Selmon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Inken, Piers Alexander David
    Stockbroker born in August 1965
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Piers Alexander David Inken
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Selmon, John
    Retired Marketing Director born in June 1933
    Individual
    Officer
    2004-12-06 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    D&A SECRETARIAL SERVICES LIMITED
    Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (4 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-12-06 ~ 2009-11-13
    PE - Secretary → CIF 0
  • 3
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    C/o Ashfords, Acurist House, 44, Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2014-05-02
    PE - Secretary → CIF 0
  • 4
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-05-02 ~ 2019-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TONGSWOOD ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • TONGSWOOD ESTATES LIMITED
    Info
    Registered number 05304805
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-12-06 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.