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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
Active 5
  • 1
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Burton, John Joseph
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Grose, David Leonard
    Chartered Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Lattin, Anthony Nicholas
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 6
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Shelley, Leon
    Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-02-25
    OF - Director → CIF 0
    Shelley, Leon
    Solicitor
    Individual (250 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 10
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Previous name
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    Info
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    Registered number 06236772
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 and dissolved on 2023-02-08 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.