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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Foster-powell, John Sidney Hardcastle
Born in October 1959Individual (21 offsprings)Officer2024-03-12 ~ nowOF - Director → CIF 0Mr John Sidney Hardcastle Foster-powell
Born in October 1959Individual (21 offsprings)Person with significant control2024-08-19 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 2
Foster-powell, Jayne Susan
Born in October 1957Individual (6 offsprings)Officer2006-06-13 ~ nowOF - Director → CIF 0Mrs Jayne Susan Foster-powell
Born in October 1957Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-08-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
FOSTER POWELL (MILFORD HAVEN) LIMITED
00476673Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-06-13 ~ nowOF - Secretary → CIF 0
Company in focus
TINLEY SECRETARIES LIMITED
Period: 2006-06-13 ~ now
Company number: 05844304
Registered name
TINLEY SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
- Registered number 05844304
TINLEY SECRETARIES LIMITED
InfoThe Oast House Hildenborough Road, Shipbourne, Tonbridge, Kent TN11 9QBPRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 TINLEY SECRETARIES LIMITED
SRegistered number missingTinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent, England, TN11 9QBCIF 1TINLEY SECRETARIES LIMITED
SRegistered number missingTinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent, TN11 9QBCIF 2 CIF 3
Offspring entities and appointments
28
- 1
AUTOCRAFT MANAGEMENT SERVICES LIMITED
06252926175 High Street, Tonbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-05-18 ~ 2009-06-10CIF 6 - Secretary → ME - 2
AXALIA COMMUNICATIONS LIMITED
048841122 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (5 parents)Officer2008-09-01 ~ 2008-12-16CIF 1 - Secretary → ME - 3
BYTECODE GEEKS LIMITED
0859599730 Barley Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedCIF 13 - Secretary → ME - 4
C & C INTERIORS LIMITED
06257532C/o Km Cunliffe, Haere-mai London Road, Ryarsh, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer2007-12-28 ~ 2010-03-13CIF 3 - Secretary → ME - 5
COGITEX LIMITED
0599082952 High Street, Pinner, EnglandDissolved Corporate (4 parents)Officer2009-05-01 ~ 2024-01-31CIF 21 - Secretary → ME - 6
EFFECTIVE OUTCOMES (SJC) LIMITED
06363596Crockwood Farm Tiscott Hill, Stibb, Bude, Cornwall, United KingdomActive Corporate (2 parents)Officer2007-09-06 ~ 2022-05-19CIF 11 - Secretary → ME - 7
ELAN ENTERPRISES LIMITED
068765991 Chipping Vale, Emerson Valley, Milton KeynesDissolved Corporate (2 parents)Officer2009-04-14 ~ 2009-05-23CIF 9 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-28 during the appointment or period of control
Dissolved on 2011-02-18 during the appointment or period of controlBONDCO 988 LIMITED - 2003-04-07141 Parrock Street, Gravesend, KentDissolved Corporate (5 parents)Officer2007-03-05 ~ dissolvedCIF 8 - Secretary → ME - 9
FIT LABRADOR LIMITED
0618568332 Park Road, WatfordDissolved Corporate (2 parents)Officer2007-03-27 ~ 2010-03-20CIF 7 - Secretary → ME - 10
FOSTER POWELL (MILFORD HAVEN) LIMITED
00476673Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, KentActive Corporate (6 parents, 1 offspring)Officer2007-01-27 ~ nowCIF 23 - Secretary → ME - 11
FOSTER-POWELLS LIMITED
06185708Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, KentDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedCIF 16 - Secretary → ME - 12GOODNESS GOODIES LTD - now
FOUR OAKS COPPICE LTD
- 2022-05-20 1095222112 Aylward Road, London, United KingdomActive Corporate (5 parents)Officer2017-09-08 ~ 2022-05-19CIF 17 - Secretary → ME - 13
HELIX BUSINESS & INTERNET SOLUTIONS LIMITED
06567377Moorgate House, 7b Station Road West, Oxted, SurreyDissolved Corporate (3 parents)Officer2008-04-16 ~ 2010-03-25CIF 10 - Secretary → ME - 14
INTERNATIONAL STUTTERING CENTRE LIMITED
07807481Tinley Oast, Hildenborough Road, Shipbourne, KentDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedCIF 14 - Secretary → ME - 16
JUSTIN GARDNER CONSULTING LTD
09384731Springfield Cottage Lower Street, Ninfield, Battle, EnglandActive Corporate (3 parents)Officer2015-01-12 ~ 2022-01-01CIF 18 - Secretary → ME - 18
METHOD ONE LIMITED
11076129Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ dissolvedCIF 29 - Secretary → ME - 19
PANDA HOUSING LIMITED
06585046Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, KentDissolved Corporate (3 parents)Officer2011-04-30 ~ dissolvedCIF 25 - Secretary → ME - 20
PHILIP PILCHER LIMITED
11134025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2020-03-23Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (3 parents)Officer2018-03-24 ~ 2018-06-18CIF 15 - Secretary → ME - 21
QUALITY PERSONAL DEVELOPMENT TRAINING LTD
0625280024 Nursery Close, Swanland, North Ferriby, EnglandActive Corporate (4 parents)Officer2007-05-18 ~ 2009-10-23CIF 5 - Secretary → ME - 22
REUSE SERVICES LIMITED
06613522Mulberry Oast Stonepit Lane, Sandhurst, Cranbrook, Kent, EnglandDissolved Corporate (2 parents)Officer2008-06-06 ~ dissolvedCIF 12 - Secretary → ME - 23
RJD HOMES LIMITED
05873748Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, KentDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedCIF 24 - Secretary → ME - 24
RUACH PROPERTY LTD
107300951 Station Oast Goudhurst Road, Horsmonden, Tonbridge, EnglandActive Corporate (3 parents)Officer2018-09-20 ~ nowCIF 27 - Secretary → ME2017-04-19 ~ 2017-04-27CIF 26 - Secretary → ME - 25
SCALAR MONITORING LTD
0925495847 Northwood Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedCIF 19 - Secretary → ME - 26
THE CAR REMARKET LIMITED
05576956778 London Road, Larkfield, Aylesford, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-08-10 ~ dissolvedCIF 4 - Secretary → ME - 27
THE MANDARIN FOOD LIMITED
0844204726 Barchester Way, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2013-03-12 ~ nowCIF 20 - Secretary → ME - 28
VISSER AND SON PROPERTIES LTD
1307696017 Epsom Close, West Malling, Kent, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ 2024-07-01CIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.