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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 10
  • 1
    Virk, Nistaar Santokh Keila
    Born in March 1994
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2011-07-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Hawes, Gavin
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Collins, Susan Margrethe
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Andrew David John
    Banker born in August 1965
    Individual (31 offsprings)
    Officer
    2011-07-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Liston, Enjoli
    Born in July 1986
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2024-04-19
    OF - Director → CIF 0
    Ms Enjoli Liston
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Roffey, Lyndsay Alexandra Ellis
    Business Analyst born in July 1984
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2021-07-01
    OF - Director → CIF 0
    Ms Lyndsay Alexandra Ellis Roffey
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Roffey, Cameron Michael Ellis
    Born in October 1990
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Roffey, Cameron Michael Ellis
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Cameron Michael Ellis Roffey
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    2, Jubilee Place, London, United Kingdom
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2011-07-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-07-12 ~ 2012-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED

Period: 2011-07-12 ~ now
Company number: 07701697
Registered name
1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED - now 02903604... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3 GBP2024-07-31
3 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07701697
    1 Tierney Road, Streatham Hill, London SW2 4QL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.