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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 2
  • 1
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shaffer, Brian Myer
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Dr Brian Myer Shaffer
    Born in August 1929
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    icon of address16, Berghem Mews, Blythe Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Sanger, Dudley Bruce
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
  • 4
    Schwarz, Harry Heinz
    Lawyer born in May 1924
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
  • 5
    R&H TRUST CO (JERSEY) LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
    icon of addressOrdnance House, Po Box 83, 31 Pier Road, St Helier, Jersey, Channel Islands
    Registered Corporate (5 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-01-19 ~ 2018-01-19
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of address6, Agar Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-06 ~ 2018-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TARTAN TRUST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
848,674 GBP2024-12-31
823,527 GBP2023-12-31
Cash at bank and in hand
173,263 GBP2024-12-31
159,137 GBP2023-12-31
Current Assets
1,021,937 GBP2024-12-31
982,664 GBP2023-12-31
Creditors
Current
13,802 GBP2024-12-31
12,754 GBP2023-12-31
Net Current Assets/Liabilities
1,008,135 GBP2024-12-31
969,910 GBP2023-12-31
Total Assets Less Current Liabilities
1,008,135 GBP2024-12-31
969,910 GBP2023-12-31
Equity
Called up share capital
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Revaluation reserve
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Retained earnings (accumulated losses)
993,135 GBP2024-12-31
954,910 GBP2023-12-31
Equity
1,008,135 GBP2024-12-31
969,910 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current
848,674 GBP2024-12-31
823,527 GBP2023-12-31
Corporation Tax Payable
Current
8,966 GBP2024-12-31
8,529 GBP2023-12-31
Other Taxation & Social Security Payable
Current
600 GBP2024-12-31
1,200 GBP2023-12-31
Accrued Liabilities
Current
3,336 GBP2024-12-31
3,025 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2024-12-31
Related profiles found in government register
  • TARTAN TRUST LIMITED
    Info
    Registered number 00383535
    icon of address16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1943-10-27 (82 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • TARTAN TRUST LIMITED
    S
    Registered number 00383535
    icon of address16, Berghem Mews, Blythe Road, London, England, W14 0HN
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.