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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
Active 13
  • 1
    Mckay, Kenneth Patrick James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Graham Mark
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Peter John
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Susan
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Barnard, Richard Harry
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Castle, Donald John
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Lucy Amelia
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Bonnie Ga Yee
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Goddard, Martin
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Burgess, Colin Roy
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Ballard, Michael John
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Portnik, Anna
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Gibbs, Lucille Angela
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Allen, Garfield Lloyd
    Born in February 1953
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-20
    OF - Director → CIF 0
  • 2
    Carne, Julia Lynnette
    Born in June 1975
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    King, Beatrice Nella
    Retired born in October 1923
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Riordan, Fatima
    Born in July 1958
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Armitage, Mark Nicholas
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

TUPWOOD LANE WOODLANDS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TUPWOOD LANE WOODLANDS LTD
    Info
    Registered number 08579869
    icon of address69 Tupwood Lane, Caterham, Surrey CR3 6DD
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.