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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 7
  • 1
    Jones, Harold Eric
    Builder born in December 1912
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Carpenter, Daniel Henry
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jacob
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Simon Harvey
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Jones, Simon Harvey
    Property Manager
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Jones, Rodney Duncan
    Builder born in April 1940
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    Jones, Rodney Duncan
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 6
    Carpenter, Denis Rossiter
    Retired Raf Officer born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Jones, Clare Anne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TARIAN INVESTMENT CO. LIMITED

Period: 1953-04-08 ~ now
Company number: 00518421
Registered name
TARIAN INVESTMENT CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,941,446 GBP2025-03-31
10,771,446 GBP2024-03-31
Fixed Assets - Investments
39,023 GBP2025-03-31
39,023 GBP2024-03-31
Fixed Assets
10,980,469 GBP2025-03-31
10,810,469 GBP2024-03-31
Debtors
154,300 GBP2025-03-31
276,879 GBP2024-03-31
Cash at bank and in hand
1,330,430 GBP2025-03-31
1,190,949 GBP2024-03-31
Current Assets
1,484,730 GBP2025-03-31
1,467,828 GBP2024-03-31
Net Current Assets/Liabilities
1,078,793 GBP2025-03-31
1,078,974 GBP2024-03-31
Total Assets Less Current Liabilities
12,059,262 GBP2025-03-31
11,889,443 GBP2024-03-31
Net Assets/Liabilities
10,452,262 GBP2025-03-31
10,312,443 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
900 GBP2023-03-31
Revaluation reserve
6,390,809 GBP2025-03-31
6,250,809 GBP2024-03-31
5,160,009 GBP2023-03-31
Capital redemption reserve
1,719,967 GBP2025-03-31
1,719,967 GBP2024-03-31
Retained earnings (accumulated losses)
2,340,586 GBP2025-03-31
2,340,767 GBP2024-03-31
2,308,993 GBP2023-03-31
Equity
10,452,262 GBP2025-03-31
10,312,443 GBP2024-03-31
9,189,869 GBP2023-03-31
Profit/Loss
477,317 GBP2024-04-01 ~ 2025-03-31
1,434,424 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-311,850 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-337,498 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
10,941,446 GBP2025-03-31
10,771,446 GBP2024-03-31
Investments in group undertakings and participating interests
39,023 GBP2025-03-31
39,023 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,707 GBP2025-03-31
14,533 GBP2024-03-31
Amounts Owed By Related Parties
125,000 GBP2025-03-31
Current
250,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,593 GBP2025-03-31
12,346 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
154,300 GBP2025-03-31
276,879 GBP2024-03-31
Corporation Tax Payable
Current
70,765 GBP2025-03-31
72,773 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,634 GBP2025-03-31
20,068 GBP2024-03-31
Other Creditors
Current
312,538 GBP2025-03-31
296,013 GBP2024-03-31

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 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 1
  • 1
    CARIGLUZ INVESTMENT CO LIMITED
    00518705
    Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey, England
    Active Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.