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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
    Darcy, Michael Joseph
    Managing Director born in September 1966
    Individual (31 offsprings)
    Officer
    2017-07-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Reid, James
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Tilt, Alfred James
    Construction Director born in October 1948
    Individual (67 offsprings)
    Officer
    2015-08-12 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Montague, Jennifer Mary
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2018-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2010-03-31 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Yates, David John
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Chippendale, Gary
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 8
    Wilcock, David Ian
    Finance Director born in July 1969
    Individual (28 offsprings)
    Officer
    2018-04-16 ~ 2018-11-03
    OF - Director → CIF 0
  • 9
    Palfreyman, Anthony Maurice
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-06-03 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 11
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 12
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC
    - 2019-06-06 01988451
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Portland House, Park Street, Bagshot, Surrey, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2010-03-31 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    COBBETTS (DIRECTOR) LIMITED
    - now 02304707
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2006-03-08 ~ 2006-06-12
    OF - Director → CIF 0
  • 14
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2006-03-08 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED

Period: 2006-03-21 ~ now
Company number: 05735504
Registered names
BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED - now
COBCO 760 LIMITED - 2006-03-21 05769035... (more)
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
30 GBP2024-03-31
30 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
30 GBP2024-03-31
30 GBP2023-03-31

  • BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED
    Info
    COBCO 760 LIMITED - 2006-03-21
    Registered number 05735504
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.