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 3
  • 1
    Foster-powell, Jayne Susan
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Foster-powell, John Sidney Hardcastle
    Certified Chartered Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr John Sidney Hardcastle Foster-powell
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,058 GBP2024-02-28
    Officer
    2006-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Jayne Susan Foster-powell
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TINLEY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Related profiles found in government register
  • TINLEY SECRETARIES LIMITED
    Info
    Registered number 05844304
    The Oast House Hildenborough Road, Shipbourne, Tonbridge, Kent TN11 9QB
    Private Limited Company incorporated on 2006-06-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • TINLEY SECRETARIES LIMITED
    S
    Registered number missing
    Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent, England, TN11 9QB
    CIF 1
  • TINLEY SECRETARIES LIMITED
    S
    Registered number missing
    Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent, TN11 9QB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    30 Barley Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,058 GBP2024-02-28
    Officer
    2007-01-27 ~ now
    CIF 17 - Secretary → ME
  • 3
    Tinley Oast, Hildenborough Road, Shipbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    POLYCHEM ALLOY EUROPE LIMITED - 2013-09-13
    47 Northwood Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-04-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2017-11-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2011-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    Mulberry Oast Stonepit Lane, Sandhurst, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,926 GBP2021-06-30
    Officer
    2008-06-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    1 Station Oast Goudhurst Road, Horsmonden, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,408 GBP2024-04-30
    Officer
    2018-09-20 ~ now
    CIF 21 - Secretary → ME
  • 10
    47 Northwood Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2014-10-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    26 Barchester Way, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,964 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    CIF 14 - Secretary → ME
Ceased 12
  • 1
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2008-12-16
    CIF 1 - Secretary → ME
  • 2
    52 High Street, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,313 GBP2022-11-30
    Officer
    2009-05-01 ~ 2024-01-31
    CIF 15 - Secretary → ME
  • 3
    Crockwood Farm Tiscott Hill, Stibb, Bude, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,432 GBP2023-09-30
    Officer
    2007-09-06 ~ 2022-05-19
    CIF 6 - Secretary → ME
  • 4
    1 Chipping Vale, Emerson Valley, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-04-14 ~ 2009-05-23
    CIF 4 - Secretary → ME
  • 5
    32 Park Road, Watford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,272 GBP2016-04-30
    Officer
    2007-03-27 ~ 2010-03-20
    CIF 3 - Secretary → ME
  • 6
    FOUR OAKS COPPICE LTD - 2022-05-20
    12 Aylward Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,228 GBP2023-09-30
    Officer
    2017-09-08 ~ 2022-05-19
    CIF 11 - Secretary → ME
  • 7
    Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved Corporate
    Officer
    2008-04-16 ~ 2010-03-25
    CIF 5 - Secretary → ME
  • 8
    Springfield Cottage Lower Street, Ninfield, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,300 GBP2024-01-31
    Officer
    2015-01-12 ~ 2022-01-01
    CIF 12 - Secretary → ME
  • 9
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,549 GBP2019-01-31
    Officer
    2018-03-24 ~ 2018-06-18
    CIF 10 - Secretary → ME
  • 10
    24 Nursery Close, Swanland, North Ferriby, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,551 GBP2024-07-31
    Officer
    2007-05-18 ~ 2009-10-23
    CIF 2 - Secretary → ME
  • 11
    1 Station Oast Goudhurst Road, Horsmonden, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,408 GBP2024-04-30
    Officer
    2017-04-19 ~ 2017-04-27
    CIF 20 - Secretary → ME
  • 12
    17 Epsom Close, West Malling, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,989 GBP2023-12-31
    Officer
    2020-12-11 ~ 2024-07-01
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.