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 4
  • 1
    Clark, Jacob
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Clare Anne
    Counsellor born in September 1969
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Carpenter, Daniel Henry
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Jones, Simon Harvey
    Property Investment born in August 1967
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Carpenter, Denis Rossiter
    Retired Raf Officer born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2022-07-01
    OF - director → CIF 0
  • 2
    Jones, Rodney Duncan
    Builder born in April 1940
    Individual
    Officer
    1993-04-01 ~ 2022-07-01
    OF - director → CIF 0
    Jones, Rodney Duncan
    Individual
    Officer
    ~ 1993-04-01
    OF - secretary → CIF 0
  • 3
    Jones, Harold Eric
    Builder born in December 1912
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
  • 4
    Jones, Simon Harvey
    Property Manager
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2022-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

TARIAN INVESTMENT CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,771,446 GBP2024-03-31
9,262,646 GBP2023-03-31
Fixed Assets - Investments
39,023 GBP2024-03-31
39,023 GBP2023-03-31
Fixed Assets
10,810,469 GBP2024-03-31
9,301,669 GBP2023-03-31
Debtors
276,879 GBP2024-03-31
133,585 GBP2023-03-31
Cash at bank and in hand
1,190,949 GBP2024-03-31
1,272,241 GBP2023-03-31
Current Assets
1,467,828 GBP2024-03-31
1,405,826 GBP2023-03-31
Net Current Assets/Liabilities
1,078,974 GBP2024-03-31
1,047,200 GBP2023-03-31
Total Assets Less Current Liabilities
11,889,443 GBP2024-03-31
10,348,869 GBP2023-03-31
Net Assets/Liabilities
10,312,443 GBP2024-03-31
9,189,869 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
900 GBP2022-03-31
Revaluation reserve
6,250,809 GBP2024-03-31
5,160,009 GBP2023-03-31
5,037,232 GBP2022-03-31
Capital redemption reserve
1,719,967 GBP2024-03-31
1,719,967 GBP2023-03-31
Retained earnings (accumulated losses)
2,340,767 GBP2024-03-31
2,308,993 GBP2023-03-31
2,132,073 GBP2022-03-31
Equity
10,312,443 GBP2024-03-31
9,189,869 GBP2023-03-31
8,890,172 GBP2022-03-31
Profit/Loss
1,434,424 GBP2023-04-01 ~ 2024-03-31
611,547 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-311,850 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-311,850 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
10,771,446 GBP2024-03-31
9,262,646 GBP2023-03-31
Investments in group undertakings and participating interests
39,023 GBP2024-03-31
39,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,533 GBP2024-03-31
2,642 GBP2023-03-31
Other Debtors
Amounts falling due within one year
262,346 GBP2024-03-31
130,943 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
276,879 GBP2024-03-31
133,585 GBP2023-03-31
Corporation Tax Payable
Current
72,773 GBP2024-03-31
81,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,068 GBP2024-03-31
17,935 GBP2023-03-31
Other Creditors
Current
296,013 GBP2024-03-31
259,242 GBP2023-03-31
Related profiles found in government register
  • TARIAN INVESTMENT CO. LIMITED
    Info
    Registered number 00518421
    Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey KT7 0BH
    Private Limited Company incorporated on 1953-04-08 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TARIAN INVESTMENT CO LTD
    S
    Registered number 00518421
    Unit 5 Manor Farm, 124 Manor Road North, Thames Ditton, England, KT7 0BH
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,335,280 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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