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
    ~ now
    OF - director → CIF 0
    Shaffer, Brian Myer
    Individual (23 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Dr Brian Myer Shaffer
    Born in August 1929
    Individual (23 offsprings)
    Person with significant control
    2018-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    16, Berghem Mews, Blythe Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    ~ 2000-02-14
    OF - director → CIF 0
  • 2
    Sanger, Dudley Bruce
    Company Director born in May 1935
    Individual
    Officer
    ~ 1999-07-27
    OF - director → CIF 0
  • 3
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    1999-10-12 ~ 2023-12-20
    OF - director → CIF 0
  • 4
    Schwarz, Harry Heinz
    Lawyer born in May 1924
    Individual
    Officer
    ~ 1999-07-27
    OF - director → CIF 0
  • 5
    R&H TRUST CO (JERSEY) LIMITED
    Ordnance House, Po Box 83, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (22 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-01-19 ~ 2018-01-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    6, Agar Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
12023-01-01 ~ 2023-12-31
Debtors
823,527 GBP2023-12-31
915,204 GBP2022-12-31
Cash at bank and in hand
159,137 GBP2023-12-31
27,971 GBP2022-12-31
Current Assets
982,664 GBP2023-12-31
943,175 GBP2022-12-31
Creditors
Current
12,754 GBP2023-12-31
9,626 GBP2022-12-31
Net Current Assets/Liabilities
969,910 GBP2023-12-31
933,549 GBP2022-12-31
Total Assets Less Current Liabilities
969,910 GBP2023-12-31
933,549 GBP2022-12-31
Equity
Called up share capital
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Revaluation reserve
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Retained earnings (accumulated losses)
954,910 GBP2023-12-31
918,549 GBP2022-12-31
Equity
969,910 GBP2023-12-31
933,549 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
823,527 GBP2023-12-31
915,204 GBP2022-12-31
Corporation Tax Payable
Current
8,529 GBP2023-12-31
3,746 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Accrued Liabilities
Current
3,025 GBP2023-12-31
2,880 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2023-12-31
Related profiles found in government register
  • TARTAN TRUST LIMITED
    Info
    Registered number 00383535
    16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1943-10-27 (81 years 7 months). 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
    16, 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
  • Unit 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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