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 5
  • 1
    Nicholson, Rory James
    Company Director born in October 2002
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 2
    Pike, Timothy Nicholas
    Company Director born in May 1990
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
    Mr Timothy Nicholas Pike
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Wallace, Jonathan Harvey
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Thomas Martyn
    Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
    Mr Thomas Martyn Henderson
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Maini, Sunil
    Pharmacist born in July 1967
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Golding, Peter Jonathan
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2024-03-20
    OF - director → CIF 0
  • 2
    Bissett, Matthew Alexander
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2024-03-20
    OF - director → CIF 0
  • 3
    4, Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Profit/Loss (Company account)
    292,998 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2021-03-17 ~ 2023-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANKERVILLE HOUSE JESMOND MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31

  • TANKERVILLE HOUSE JESMOND MANAGEMENT LIMITED
    Info
    Registered number 13273217
    Flat 2 Tankerville House Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.