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 4
  • 1
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2009-11-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 265 LIMITED - 1992-06-10
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Barton, Matthew David
    Group Company Secretary & Corporate Counsel born in February 1974
    Individual
    Officer
    2008-04-09 ~ 2009-11-08
    OF - Director → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2009-11-08 ~ 2014-09-19
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2008-04-09 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 4
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual
    Officer
    2008-04-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    2012-11-05 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Armitage, Matthew
    Company Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPSFORD OAKS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MANTLES (CAMBRIDGE) LIMITED - 1988-11-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 27 - Director → ME
  • 2
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - Director → ME
  • 3
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 52 - Director → ME
  • 4
    BEAZER CONSTRUCTION EAST ANGLIA LIMITED - 1992-07-06
    KIER EAST ANGLIA LIMITED - 1989-05-02
    KIER EAST ANGLIA LIMITED - 1989-03-01
    FRENCH KIER EAST ANGLIA LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 48 - Director → ME
  • 5
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 28 - Director → ME
  • 6
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 25 - Director → ME
  • 7
    HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
    HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 46 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 26 - Director → ME
Ceased 52
  • 1
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2008-09-17 ~ 2010-11-10
    CIF 35 - Director → ME
  • 2
    Rothwell Top Farm, Rothwell, Market Rasen, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-29
    Officer
    2008-09-17 ~ 2012-03-29
    CIF 36 - Director → ME
  • 3
    The Office, Blue Quarter Management Co Ltd, Hart Street, Maidstone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2008-09-17 ~ 2014-07-17
    CIF 40 - Director → ME
  • 4
    ROLCO 191 LIMITED - 2003-10-27
    Cade Lane Management Company Ltd 5 Hawksland Close, Upton, Gainsborough, England
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-09-15 ~ 2009-01-20
    CIF 17 - Director → ME
  • 5
    1st Floor 1 Chartfield House, Castle Street, Taunton, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,440 GBP2024-05-31
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 55 - Director → ME
  • 6
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 44 - Director → ME
  • 7
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-01-05
    CIF 8 - Secretary → ME
  • 8
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-09-17 ~ 2009-08-20
    CIF 14 - Director → ME
  • 9
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    240 GBP2023-11-30
    Officer
    2008-09-17 ~ 2010-07-09
    CIF 33 - Director → ME
  • 10
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-11-30
    Officer
    2008-09-17 ~ 2010-06-30
    CIF 54 - Director → ME
  • 11
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2017-05-16
    CIF 58 - Director → ME
  • 12
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 43 - Director → ME
  • 13
    5 Berkley Court, Spalding, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,453 GBP2024-01-31
    Officer
    2008-09-17 ~ 2009-06-19
    CIF 12 - Director → ME
  • 14
    MOSS LONDON LIMITED - 1994-06-30
    FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2017-05-16
    CIF 49 - Director → ME
  • 15
    Steeping House Station Road, Little Steeping, Spilsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,450 GBP2015-09-30
    Officer
    2008-09-17 ~ 2009-07-31
    CIF 13 - Director → ME
  • 16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate
    Officer
    2008-09-30 ~ 2017-07-28
    CIF 9 - Director → ME
  • 17
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ 2017-05-16
    CIF 60 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2017-05-16
    CIF 53 - Director → ME
  • 19
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2016-01-22
    CIF 20 - Director → ME
  • 20
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2017-05-16
    CIF 57 - Director → ME
  • 21
    Holme Farm Chapel Lane, Spalford, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2008-10-08 ~ 2009-06-26
    CIF 7 - Director → ME
  • 22
    2 Olde Farm Court, South Kelsey, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    764 GBP2023-10-31
    Officer
    2008-08-04 ~ 2010-05-11
    CIF 45 - Director → ME
  • 23
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-08 ~ 2017-05-16
    CIF 21 - Director → ME
  • 24
    MAYFLOWER PARK LIMITED - 2015-06-23
    Swale House Hythe Road, Marchwood, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    260 GBP2023-10-31
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 42 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2017-05-16
    CIF 30 - Director → ME
  • 26
    KIER NORTH WEST LIMITED - 1989-05-02
    MOSS NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-08 ~ 2017-05-16
    CIF 22 - Director → ME
  • 27
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2009-03-13 ~ 2009-07-29
    CIF 19 - Director → ME
  • 28
    OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED - 2014-12-03
    Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2008-09-17 ~ 2012-11-19
    CIF 37 - Director → ME
  • 29
    5a Stone Street, Gravesend, Kent
    Active Corporate (5 parents)
    Officer
    2008-09-17 ~ 2014-07-10
    CIF 39 - Director → ME
  • 30
    14 Mulberry Gardens, Scunthorpe, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-09-17 ~ 2012-11-28
    CIF 38 - Director → ME
  • 31
    12 Kitchen Garden Court, Hitchin, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    284 GBP2024-08-31
    Officer
    2008-09-29 ~ 2009-05-07
    CIF 10 - Director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-02 ~ 2014-09-04
    CIF 59 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2009-07-30 ~ 2017-05-16
    CIF 47 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-08-20 ~ 2014-09-04
    CIF 56 - Director → ME
  • 35
    8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,009 GBP2024-03-31
    Officer
    2008-09-23 ~ 2012-12-13
    CIF 31 - Director → ME
  • 36
    Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    679 GBP2023-05-31
    Officer
    2009-02-20 ~ 2009-06-12
    CIF 1 - Director → ME
  • 37
    2 Romney Place, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    332 GBP2023-06-30
    Officer
    2008-10-24 ~ 2009-07-20
    CIF 2 - Director → ME
  • 38
    40 Howard Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-10-24 ~ 2010-01-08
    CIF 6 - Director → ME
  • 39
    7 Pretoria Grove, Kings Lynn, Norfolk
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-01-31
    Officer
    2008-08-11 ~ 2009-06-16
    CIF 18 - Director → ME
  • 40
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    210 GBP2024-04-30
    Officer
    2008-09-17 ~ 2010-05-26
    CIF 32 - Director → ME
  • 41
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-05-31
    Officer
    2008-09-17 ~ 2010-07-09
    CIF 34 - Director → ME
  • 42
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2008-09-17 ~ 2010-07-09
    CIF 16 - Director → ME
  • 43
    6 Trent Approach, Marton, Gainsborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,983 GBP2024-07-31
    Officer
    2008-09-17 ~ 2009-08-29
    CIF 15 - Director → ME
  • 44
    33 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-10-24 ~ 2009-11-20
    CIF 4 - Director → ME
  • 45
    23 Bronte Avenue, Fairfield, Hitchin, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-10-24 ~ 2014-07-08
    CIF 51 - Director → ME
  • 46
    27 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-10-24 ~ 2012-03-22
    CIF 23 - Director → ME
  • 47
    11 Nightingale Way Nightingale Way, Fairfield, Hitchin, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-24 ~ 2012-03-28
    CIF 50 - Director → ME
  • 48
    4 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    583 GBP2024-02-29
    Officer
    2008-10-24 ~ 2010-01-04
    CIF 5 - Director → ME
  • 49
    1 Anderson Walk, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-11
    Officer
    2008-10-24 ~ 2012-09-13
    CIF 24 - Director → ME
  • 50
    18 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2008-10-24 ~ 2009-09-30
    CIF 3 - Director → ME
  • 51
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2023-09-30
    Officer
    2008-09-17 ~ 2008-11-20
    CIF 11 - Director → ME
  • 52
    Catergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,526 GBP2023-12-31
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.