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
    Dale, Caroline Philippa Claire
    Banker born in March 1993
    Individual (1 offspring)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Ivell, Simon John
    Commercial Finance Manager born in May 1986
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bossman, Audrey Karen
    Nurse born in October 1968
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Provident House, Burrell Row, Beckenham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,637 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mee, Christopher John
    Architect born in September 1977
    Individual
    Officer
    2018-07-04 ~ 2021-07-20
    OF - Director → CIF 0
    Mee, Christopher John
    Individual
    Officer
    2018-01-08 ~ 2021-07-20
    OF - Secretary → CIF 0
    Mr Christopher John Mee
    Born in September 1977
    Individual
    Person with significant control
    2018-01-08 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Caroline Philippa Claire Dale
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2018-07-04 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ames, Richard Christopher
    Civil Servant born in October 1968
    Individual
    Officer
    2010-01-11 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Richard Christopher Ames
    Born in January 1963
    Individual
    Person with significant control
    2016-06-10 ~ 2018-07-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bossman, Audrey Karen
    Nurse born in October 1968
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2016-02-15
    OF - Director → CIF 0
    Ms Audrey Karen Bossman
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2018-10-11 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Speirs, Kirstine Anne
    Retail Commercial Manager born in April 1969
    Individual
    Officer
    2010-01-11 ~ 2010-08-28
    OF - Director → CIF 0
parent relation
Company in focus

35 TYRWHITT ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Property, Plant & Equipment
120,000 GBP2024-03-25
120,000 GBP2023-03-25
Debtors
3 GBP2024-03-25
3 GBP2023-03-25
Net Current Assets/Liabilities
3 GBP2024-03-25
3 GBP2023-03-25
Total Assets Less Current Liabilities
120,003 GBP2024-03-25
120,003 GBP2023-03-25
Equity
Called up share capital
3 GBP2024-03-25
3 GBP2023-03-25
Retained earnings (accumulated losses)
120,000 GBP2024-03-25
120,000 GBP2023-03-25
Equity
120,003 GBP2024-03-25
120,003 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
120,000 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
120,000 GBP2024-03-25
120,000 GBP2023-03-25
Other Debtors
Current, Amounts falling due within one year
3 GBP2024-03-25
3 GBP2023-03-25

  • 35 TYRWHITT ROAD FREEHOLD LIMITED
    Info
    Registered number 07122035
    137-139 High Street, Beckenham BR3 1AG
    Private Limited Company incorporated on 2010-01-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.