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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 5
  • 1
    Owles, Robert David
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Tarrant, Thomas Matthew, Mr.
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Mr. Thomas Matthew Tarrant
    Born in December 1971
    Individual (3 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 trustCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Jones, Thomas John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1998-07-31
    OF - Director → CIF 0
    Jones, Thomas John
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Tarrant, Frederick Gilbert
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Tarrant, Kathleen Elizabeth
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
    Tarrant, Kathleen Elizabeth
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Elizabeth Tarrant
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

TARRANT HOLDINGS LIMITED

Period: 2009-07-31 ~ now
Company number: 00632870
Registered names
TARRANT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
86,061 GBP2025-07-31
86,061 GBP2024-07-31
Fixed Assets
86,061 GBP2025-07-31
86,061 GBP2024-07-31
Cash at bank and in hand
11,885 GBP2025-07-31
11,885 GBP2024-07-31
Current Assets
11,885 GBP2025-07-31
11,885 GBP2024-07-31
Net Current Assets/Liabilities
11,885 GBP2025-07-31
11,885 GBP2024-07-31
Total Assets Less Current Liabilities
97,946 GBP2025-07-31
97,946 GBP2024-07-31
Net Assets/Liabilities
97,946 GBP2025-07-31
97,946 GBP2024-07-31
Equity
Called up share capital
5,500 GBP2025-07-31
5,500 GBP2024-07-31
Capital redemption reserve
4,500 GBP2025-07-31
4,500 GBP2024-07-31
Retained earnings (accumulated losses)
87,946 GBP2025-07-31
87,946 GBP2024-07-31

Related profiles found in government register
  • TARRANT HOLDINGS LIMITED
    Info
    AXWORTHY AND COMPANY LIMITED - 2009-07-31
    Registered number 00632870
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1959-07-16 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TARRANT HOLDINGS LIMITED
    S
    Registered number 00632870
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIDCOT PLANT LIMITED
    00925038
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.