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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 28
  • 1
    Jackson, Paul Carl
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 2
    Mr Kevin Andrew Woodward
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2022-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Newton, Simon James
    Born in September 1985
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Challis, Robert Ian
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Gurnhill, John
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 6
    Herrick, Donald
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1995-06-21
    OF - Director → CIF 0
  • 7
    Storer, Glenys
    Born in December 1941
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2023-11-05
    OF - Director → CIF 0
    Ms Glenys Storer
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Randall, Alan
    Born in June 1950
    Individual (1 offspring)
    Officer
    1999-05-16 ~ now
    OF - Director → CIF 0
    Randall, Alan
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Randall
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Trenam, Jack
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-09-26
    OF - Director → CIF 0
  • 10
    Pashley, Denise
    Born in July 1956
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Parkinson, Michael
    Born in June 1939
    Individual (1 offspring)
    Officer
    2004-11-07 ~ now
    OF - Director → CIF 0
    Mr Michael Parkinson
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 12
    Trenam, Richard
    Born in May 1952
    Individual (1 offspring)
    Officer
    2022-09-11 ~ now
    OF - Director → CIF 0
    1996-04-07 ~ 2006-10-22
    OF - Director → CIF 0
  • 13
    Mr John Richard Serafin
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    Mrs Trudy Christine Newton
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2025-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Shaw, Colin
    Born in October 1936
    Individual (1 offspring)
    Officer
    1999-05-16 ~ 2004-10-17
    OF - Director → CIF 0
  • 16
    Carroll, Paul
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2004-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Carroll
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 17
    Barlow, Kenneth
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Chamberlain, Louise
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2019-11-11 ~ 2021-11-07
    OF - Director → CIF 0
  • 19
    Bentley, Peter
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-07-06
    OF - Director → CIF 0
  • 20
    Morrell, John Reginald Edward
    Born in April 1943
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1999-01-29
    OF - Director → CIF 0
    Morrell, John Reginald Edward
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-12-01
    OF - Secretary → CIF 0
  • 21
    Morton, Jennefer Jacqueline
    Born in June 1942
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2020-07-28
    OF - Director → CIF 0
    Ms Jennefer Jacqueline Morton
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 22
    Webster, Bridgette Anne
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 23
    Cook, Derek
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 2022-04-07
    OF - Director → CIF 0
    Mr Derek Cook
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
    2017-10-31 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 24
    Hamer, Janet Susan
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Leverton, Karen Julie
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2004-11-07 ~ 2010-07-04
    OF - Director → CIF 0
  • 26
    Cheetham, Linda Gwendoline
    Born in September 1935
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2021-10-16
    OF - Director → CIF 0
    Ms Linda Gwendoline Cheetham
    Born in September 1935
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 27
    Ms Rosemary Proctor
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 28
    Cheetham, Iris Beryl
    Born in January 1930
    Individual (1 offspring)
    Officer
    1996-04-07 ~ 2001-07-10
    OF - Director → CIF 0
    Cheetham, Iris Beryl
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TABRAMHILL ESTATES LIMITED

Period: 1948-06-24 ~ now
Company number: 00456065
Registered name
TABRAMHILL ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,721 GBP2025-12-31
1,792 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,592 GBP2025-12-31
-2,592 GBP2024-12-31
Net Current Assets/Liabilities
-2,592 GBP2025-12-31
-2,592 GBP2024-12-31
Total Assets Less Current Liabilities
-871 GBP2025-12-31
-800 GBP2024-12-31
Net Assets/Liabilities
-871 GBP2025-12-31
-800 GBP2024-12-31
Equity
-871 GBP2025-12-31
-800 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • TABRAMHILL ESTATES LIMITED
    Info
    Registered number 00456065
    65 - 67 Church Street, Sutton In Ashfield, Nottinghamshire NG17 1FE
    PRIVATE LIMITED COMPANY incorporated on 1948-06-24 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.