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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 7
  • 1
    Tollis, Katherine Ann
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    Mrs Katherine Ann Tollis
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-09-18 ~ 2017-09-09
    PE - Has significant influence or controlCIF 0
  • 2
    Dive, Serge Jacques
    Businessman born in December 1966
    Individual (13 offsprings)
    Officer
    2014-03-12 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Richardson, Nigel Andrew
    Chemical Engineer born in November 1949
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Metherell, Charles Martin
    Individual (40 offsprings)
    Officer
    2011-10-17 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 5
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2006-09-19 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2006-09-19 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 7
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

35 PHILBEACH GARDENS LIMITED

Period: 2006-09-19 ~ now
Company number: 05939570 07237802... (more)
Registered name
35 PHILBEACH GARDENS LIMITED - now 07237802... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5 GBP2024-09-30
5 GBP2023-09-30
Net Current Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Total Assets Less Current Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 35 PHILBEACH GARDENS LIMITED
    Info
    Registered number 05939570
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.