TARKA CONTROLS LIMITED

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
Brown, Graeme Thomas
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
2
Smith, David Andrew, Dr
Born in September 1964
Individual (9 offsprings)
Officer
1996-10-01 ~ now
OF - Director → CIF 0
3
Nijhoff, Alex Reinier
Born in December 1981
Individual (7 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
4
OTTER CONTROLS LIMITED
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 more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 9

1
Hough, Richard James
Individual
Officer
~ 2014-10-16
OF - Secretary → CIF 0
2
Atherton, Richard Frederick
Director born in August 1936
Individual
Officer
~ 1996-09-30
OF - Director → CIF 0
3
Dicken, Neil
Company Director born in July 1945
Individual
Officer
1996-10-01 ~ 2005-01-02
OF - Director → CIF 0
4
Preece, John William George
Chartered Engineer born in December 1948
Individual (5 offsprings)
Officer
~ 2012-07-30
OF - Director → CIF 0
5
Parker, Iain George Mckim
Director born in December 1937
Individual
Officer
~ 1999-02-28
OF - Director → CIF 0
6
Blackburn, Arthur Malcolm
Chartered Engineer born in October 1938
Individual
Officer
~ 1996-09-30
OF - Director → CIF 0
7
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
8
Salt, Neville Joseph
Company Director born in July 1949
Individual
Officer
1996-10-01 ~ 2009-07-30
OF - Director → CIF 0
9
Callister, Peter
Chartered Accountant born in January 1943
Individual
Officer
~ 2002-01-30
OF - Director → CIF 0

Company in focus

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 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-04
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
TARKA CONTROLS LIMITED
S
Registered number 01004170
Unit 12, Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England, SK17 7LF
Limited Company in Companies House, United Kingdon
CIF 4

(more)

Offspring entities and appointments

Active 4

1
CARVILLE SWITCHGEAR LIMITED
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 voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
DUNFORD & PEARSON LTD
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 more → OE
3
MONTGOMERY THERMOSTATS LIMITED
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 more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
MOSS SWITCHGEAR SERVICES LIMITED
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 more → OE