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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 9
  • 1
    Wilson, Steven James
    Individual (17 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Tayabali, Imran
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Hanover, Brian Jason
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Brian Jason Hanover
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Callenbach, Kaaren Elizabeth
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Miss Kaaren Elizabeth Callenbach
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Cumberlege, Christopher Mark
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Cumberlege
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Smith, Ann
    Property Management
    Individual (78 offsprings)
    Officer
    2006-09-21 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 7
    Arthur, Suzan
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIRTEEN TITE STREET FREEHOLD LIMITED

Period: 2005-12-06 ~ now
Company number: 05646497
Registered name
THIRTEEN TITE STREET FREEHOLD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THIRTEEN TITE STREET FREEHOLD LIMITED
    Info
    Registered number 05646497
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.