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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 7
  • 1
    Uzel, Daniel
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Lucy Marianne
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Stephen
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Edwell, Nicholas James
    Born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Deaner, Peter Carl Horsburgh
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Shair, Talal
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Cariss, Richard Lindsay
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Penman, Jeffrey David
    Director born in April 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Sear-mayes, David James
    Born in April 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    icon of addressGateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-05-31
1 GBP2023-11-30
Equity
6 GBP2025-05-31
1 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2025-05-31
02022-11-09 ~ 2023-11-30

  • TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 14473191
    icon of addressC/o Nightingale Property Asset Management3, Mandeville Place, London W1U 3AW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.