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
    Smith, David Andrew, Dr
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Graeme Thomas
    Chartered Accountant born in October 1978
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Brown, Graeme Thomas
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nijhoff, Alex Reinier
    Engineer born in December 1981
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Salt, Neville Joseph
    Company Director born in July 1949
    Individual
    Officer
    1996-10-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 2
    Hough, Richard James
    Individual
    Officer
    ~ 2014-10-16
    OF - Secretary → CIF 0
  • 3
    Parker, Iain George Mckim
    Director born in December 1937
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Callister, Peter
    Chartered Accountant born in January 1943
    Individual
    Officer
    ~ 2002-01-30
    OF - Director → CIF 0
  • 5
    Dicken, Neil
    Company Director born in July 1945
    Individual
    Officer
    1996-10-01 ~ 2005-01-02
    OF - Director → CIF 0
  • 6
    Preece, John William George
    Chartered Engineer born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Atherton, Richard Frederick
    Director born in August 1936
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Colling, Michael Leonard
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2024-07-01
    OF - Director → CIF 0
    Colling, Michael Leonard
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Blackburn, Arthur Malcolm
    Chartered Engineer born in October 1938
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TARKA CONTROLS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARKA CONTROLS LIMITED
    Info
    Registered number 01004170
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire SK17 7LF
    Private Limited Company incorporated on 1971-03-08 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • TARKA CONTROLS LIMITED
    S
    Registered number missing
    Unit 12, Tongue Lane Industrial Estate, Buxton, England, SK17 7LF
    Private Company Limited By Shares
    CIF 1
  • TARKA CONTROLS LIMITED
    S
    Registered number 1004170
    Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, England, SK17 7LF
    Limited Company in England & Wales, England
    CIF 2
  • TARKA CONTROLS LIMITED
    S
    Registered number 1004170
    Unit 12 -13, Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, England, SK17 7LF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 12 -13 Tongue Lane Industrial Estate, Buxton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    12-13 Tongue Lane Industrial Estate, Buxton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    260,624 GBP2022-12-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.