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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 14
  • 1
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Wykes, Louise
    Individual (6 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Hickey, Susan Laura
    Executive Director born in January 1963
    Individual (40 offsprings)
    Officer
    2015-07-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Burns, Stephen Eric
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 8
    Lewis, John Michael
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Runting, Peter Alan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-03-03 ~ 2011-03-04
    OF - Director → CIF 0
    Runting, Peter Alan
    Finance Director born in July 1971
    Individual (14 offsprings)
    2014-10-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Newsholme, Simon Wade
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2011-03-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Mckee, William Arthur
    Company Director born in November 1942
    Individual (22 offsprings)
    Officer
    2014-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Houston, John Nigel Bremner
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45, Westminster Bridge Road, London, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TILFLEX MANAGEMENT COMPANY LIMITED

Period: 2011-03-03 ~ now
Company number: 07550946
Registered name
TILFLEX MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
25,279 GBP2025-03-31
26,968 GBP2024-03-31
Cash at bank and in hand
41,644 GBP2025-03-31
24,576 GBP2024-03-31
Current Assets
66,923 GBP2025-03-31
51,544 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,540 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,146 GBP2025-03-31
13,373 GBP2024-03-31
Other Debtors
Current
4,506 GBP2025-03-31
9,667 GBP2024-03-31
Prepayments/Accrued Income
Current
4,627 GBP2025-03-31
3,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,060 GBP2025-03-31
10,387 GBP2024-03-31
Other Creditors
Current
39,773 GBP2025-03-31
23,240 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,086 GBP2025-03-31
17,913 GBP2024-03-31
Creditors
Current
66,919 GBP2025-03-31
51,540 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • TILFLEX MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07550946
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.