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
    Fisher, Julie Teresa
    Retired born in July 1961
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Helene
    Civil Servant / Postal Sorter born in April 1980
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Sophia
    Primary School Teacher born in December 1981
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2024-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Orlov, Dmytro
    Civil Engineer born in December 1966
    Individual
    Officer
    2021-02-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Clancy, Malcolm
    Retired born in July 1946
    Individual
    Officer
    2021-02-15 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Hulbert, Craig Christian
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
    The Maltings, Sandon, Buntingford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2014-12-08 ~ 2019-05-09
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Has significant influence or controlCIF 0
  • 6
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2011-03-30 ~ 2021-01-29
    PE - Director → CIF 0
    2011-03-30 ~ 2024-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED

Previous name
TAVERN FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED - 2011-04-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED
    Info
    TAVERN FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED - 2011-04-14
    Registered number 07584217
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-03-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.