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 3
  • 1
    Puijk, Marcel Clemens Maria
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 2
    Mol, Jeroen Herman
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 3
    85, Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ms Florence Marjanne Mol
    Born in January 2002
    Individual
    Person with significant control
    2021-02-18 ~ 2021-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mol, Jeroen Herman
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2015-09-14 ~ 2021-04-15
    OF - director → CIF 0
    Mr Jeroen Herman Mol
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ms Michelle Elena Mol
    Born in March 1999
    Individual
    Person with significant control
    2021-02-18 ~ 2021-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Neville, Peter Michael
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2023-04-06
    OF - secretary → CIF 0
    2023-08-11 ~ 2023-12-15
    OF - secretary → CIF 0
parent relation
Company in focus

TOWER BRIDGE HOLDINGS LIMITED

Previous name
SERVASURE SOLUTIONS LIMITED - 2018-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
86,360 GBP2023-09-30
154,816 GBP2022-09-30
Current Assets
103,506 GBP2023-09-30
86,100 GBP2022-09-30
Creditors
Amounts falling due within one year
-90,431 GBP2023-09-30
-86,150 GBP2022-09-30
Net Current Assets/Liabilities
13,075 GBP2023-09-30
-50 GBP2022-09-30
Total Assets Less Current Liabilities
99,435 GBP2023-09-30
154,766 GBP2022-09-30
Creditors
Amounts falling due after one year
-133,229 GBP2023-09-30
-154,816 GBP2022-09-30
Net Assets/Liabilities
-33,794 GBP2023-09-30
-50 GBP2022-09-30
Equity
-33,794 GBP2023-09-30
-50 GBP2022-09-30
Related profiles found in government register
  • TOWER BRIDGE HOLDINGS LIMITED
    Info
    SERVASURE SOLUTIONS LIMITED - 2018-02-16
    Registered number 09774771
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-09-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TOWER BRIDGE HOLDINGS LTD
    S
    Registered number 09774771
    85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TOWER BRIDGE HOLDINGS LTD
    S
    Registered number 09774771
    Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9FY
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HAL24K INFRA LIMITED - 2024-07-08
    ASSETVIEW LTD - 2022-01-18
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,901 GBP2022-11-30
    Person with significant control
    2022-07-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    -25,180 GBP2023-03-31
    Person with significant control
    2018-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HAL24K INFRA LIMITED - 2024-07-08
    ASSETVIEW LTD - 2022-01-18
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,901 GBP2022-11-30
    Person with significant control
    2021-11-15 ~ 2022-03-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SERVASURE SOFTWARE LIMITED - 2018-04-19
    PROLIN INTERNATIONAL LIMITED - 2018-03-22
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,755 GBP2022-10-31
    Person with significant control
    2018-03-13 ~ 2020-10-23
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.