TIALIS ESSENTIAL IT MANAGE LIMITED

Company summary

Company number: 02758710
Status: ACTIVE
Incorporated / age: 26 October 199233 years
Registered office: Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
Nature of business
Computer facilities management activities
Previous company names
IDE GROUP MANAGE LIMITED
CORETX MANAGE LIMITED
SELECTION SERVICES LIMITED
SELECTION SERVICES PUBLIC LIMITED COMPANY
SHOWFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOWN, Nicola Catherine ACTIVE	Director	03 Jan 2023		England	October 1968	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
O'REGAN, David Niall ACTIVE	Director	27 Mar 2025		England	June 1967	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
CANTWELL, Alan John RESIGNED	Secretary	06 Dec 1992	16 Mar 1998			128 Barnfield Wood Road, Park Langley, Beckenham, Kent, BR3 2SX
DOWNER, Harvey Paul RESIGNED	Secretary	16 Mar 1998	05 Sep 2013			Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
MOORE, Debbie RESIGNED	Nominee Secretary	26 Oct 1992	06 Nov 1992			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
PHIPPS, Julian Gerard Powell RESIGNED	Secretary	21 Jan 2016	31 Jul 2018			Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom
WOODALL, Mark RESIGNED	Secretary	03 Jun 2013	21 Jan 2016			Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England
BEDFORD, Nicolas Norman RESIGNED	Director	03 Jan 2023	01 Dec 2024	England	April 1959	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
BROWN, Kevin Thomas RESIGNED	Nominee Director	26 Oct 1992	06 Nov 1992	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
CANTWELL, Alan John RESIGNED	Director	06 Nov 1992	17 Dec 2011	United Kingdom	March 1963	Brambles Wood Way, Farnborough Park, Kent, BR6 8LS
CLARK, Paul RESIGNED	Director	03 Jun 2013	21 Jan 2016	Great Britain	January 1967	Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England
DOBBIE, William RESIGNED	Director	20 Apr 2018	12 Oct 2018	Scotland	February 1959	Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW, United Kingdom
DOWNER, Harvey Paul RESIGNED	Director	01 Jul 1998	05 Sep 2013	England	December 1964	Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
FENN, Steven Paul RESIGNED	Director	06 Nov 1992	31 Mar 1998	United Kingdom	October 1965	Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ
HAMILTON-MARTIN, Justin Dax Sebastian RESIGNED	Director	23 Jan 2013	27 Mar 2014	England	April 1973	Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
HARRINGTON, Grahame RESIGNED	Director	01 Jul 1998	21 Jan 2016	United Kingdom	October 1965	Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England
HUGHES, Christopher John RESIGNED	Director	13 Nov 2006	25 Jul 2013	United Kingdom	March 1970	Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
OFFORD, Philip RESIGNED	Director	25 Jun 2014	21 Jan 2016	United Kingdom	October 1961	Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England
PARKER, Andrew George RESIGNED	Director	05 Nov 2018	10 Sep 2024	England	January 1969	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
PHIPPS, Julian Gerard Powell RESIGNED	Director	21 Jan 2016	31 Jul 2018	United Kingdom	May 1966	Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom
PURI, Harkrishen RESIGNED	Director	11 Jul 2001	13 Dec 2002	England	July 1958	10 Redvers Road, Warlingham, Surrey, CR6 9HN
ROBINSON, Colin RESIGNED	Director	04 Apr 2011	10 Jul 2014	United Kingdom	June 1964	Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
ROSS, Andrew Robert Craig RESIGNED	Director	21 Jan 2016	20 Apr 2018	England	February 1964	Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom
ROWBOTHAM, Joseph Martin RESIGNED	Director	11 Aug 2004	21 Jan 2016	England	October 1966	Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England
SMITH, Andrew Ian RESIGNED	Director	27 Aug 2021	30 Jan 2026	England	March 1964	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
STRANNER, Charlotte Alexandra RESIGNED	Director	17 Aug 2018	14 Jan 2021	England	September 1979	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
TEMPLEMAN, David George RESIGNED	Director	20 Apr 2021	12 Aug 2021	England	August 1963	Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
WHITE, Vincent John RESIGNED	Director	11 Aug 2004	05 Sep 2013	United Kingdom	May 1969	Provident House, 122 High Street, Bromley, Kent, BR1 1EZ
WOODALL, Mark James RESIGNED	Director	03 Jun 2013	21 Jan 2016	England	April 1970	Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

CHOWN, Nicola Catherine ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1968
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

O'REGAN, David Niall ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: June 1967
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

CANTWELL, Alan John RESIGNED
Role: Secretary
Appointed on: 06 Dec 1992
Resigned on: 16 Mar 1998
Address: 128 Barnfield Wood Road, Park Langley, Beckenham, Kent, BR3 2SX

DOWNER, Harvey Paul RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 05 Sep 2013
Address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1992
Resigned on: 06 Nov 1992
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

PHIPPS, Julian Gerard Powell RESIGNED
Role: Secretary
Appointed on: 21 Jan 2016
Resigned on: 31 Jul 2018
Address: Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom

WOODALL, Mark RESIGNED
Role: Secretary
Appointed on: 03 Jun 2013
Resigned on: 21 Jan 2016
Address: Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: April 1959
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 06 Nov 1992
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

CANTWELL, Alan John RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 17 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Brambles Wood Way, Farnborough Park, Kent, BR6 8LS

CLARK, Paul RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 21 Jan 2016
Country of Residence: Great Britain
Date of birth: January 1967
Address: Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

DOBBIE, William RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 12 Oct 2018
Country of Residence: Scotland
Date of birth: February 1959
Address: Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW, United Kingdom

DOWNER, Harvey Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Sep 2013
Country of Residence: England
Date of birth: December 1964
Address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ

FENN, Steven Paul RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Orchard, Warren Drive, Kingswood, Surrey, KT20 6PZ

HAMILTON-MARTIN, Justin Dax Sebastian RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: April 1973
Address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ

HARRINGTON, Grahame RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

HUGHES, Christopher John RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ

OFFORD, Philip RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

PARKER, Andrew George RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: January 1969
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

PHIPPS, Julian Gerard Powell RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom

PURI, Harkrishen RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: July 1958
Address: 10 Redvers Road, Warlingham, Surrey, CR6 9HN

ROBINSON, Colin RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ

ROSS, Andrew Robert Craig RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: February 1964
Address: Interchange, 81-85 Station Road, Croydon, CR0 2RD, United Kingdom

ROWBOTHAM, Joseph Martin RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: October 1966
Address: Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

SMITH, Andrew Ian RESIGNED
Role: Director
Appointed on: 27 Aug 2021
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: March 1964
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

STRANNER, Charlotte Alexandra RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: September 1979
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

TEMPLEMAN, David George RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 12 Aug 2021
Country of Residence: England
Date of birth: August 1963
Address: Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

WHITE, Vincent John RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Provident House, 122 High Street, Bromley, Kent, BR1 1EZ

WOODALL, Mark James RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: April 1970
Address: Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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