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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Pearce, Mark Edward
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2007-03-31
    OF - Director → CIF 0
    2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
    2009-03-28 ~ 2012-02-26
    OF - Director → CIF 0
    2023-01-14 ~ 2023-05-27
    OF - Director → CIF 0
  • 2
    Young, Duncan
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2025-03-31
    OF - Secretary → CIF 0
    Young, Duncan Alexander
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Oakman, Martin William
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 4
    Smith, George Henry
    Born in December 1938
    Individual (1 offspring)
    Officer
    2006-01-21 ~ 2008-03-29
    OF - Director → CIF 0
  • 5
    Hodgson, Ian Hearfield
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2002-01-26 ~ 2009-03-28
    OF - Director → CIF 0
  • 6
    Phillips, Malcolm Kenneth, Dr
    Individual (1 offspring)
    Officer
    2012-03-04 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 7
    Knox, Thomas William
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-06-04 ~ 1998-02-05
    OF - Director → CIF 0
    Knox, Thomas William
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 8
    Daly, Austin
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-01-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Barrass, Graeme
    Born in March 1961
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 1993-05-22
    OF - Director → CIF 0
  • 10
    Cowan, Ian
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1993-12-12
    OF - Director → CIF 0
    2006-01-21 ~ 2009-03-28
    OF - Director → CIF 0
  • 11
    Charlton, Richard Gardiner
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
    1991-12-20 ~ 1992-06-10
    OF - Director → CIF 0
  • 12
    Knaggs, Terence William Liley, Doctor
    Born in August 1929
    Individual (1 offspring)
    Officer
    1993-05-22 ~ 1995-05-03
    OF - Director → CIF 0
  • 13
    Thompson, Alan Robert
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-03-28
    OF - Director → CIF 0
    2012-03-04 ~ 2020-07-25
    OF - Director → CIF 0
  • 14
    Allen, Christopher James
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Payne, Robert
    Born in September 1933
    Individual (1 offspring)
    Officer
    1993-05-22 ~ 1994-06-12
    OF - Director → CIF 0
  • 16
    Knott, Andrew
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-07-25 ~ 2022-05-21
    OF - Director → CIF 0
  • 17
    Champion, David
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1996-05-18 ~ 1998-05-13
    OF - Director → CIF 0
  • 18
    Wilson, Robert Geoffrey
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-08-29 ~ 2001-08-07
    OF - Director → CIF 0
    Wilson, Robert Geoffrey
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 19
    Hartley, Michael John
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 20
    Weightman, Peter, Mister
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    Weightman, Peter
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-01-06
    OF - Director → CIF 0
    2009-03-28 ~ 2011-05-15
    OF - Director → CIF 0
    Weightman, Peter
    Individual (4 offsprings)
    Officer
    2009-04-07 ~ 2010-01-20
    OF - Secretary → CIF 0
    Mister Peter Weightman
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2020-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Peter Weightman
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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% → CIF 0
  • 21
    Maxwell, Eric Bruce
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-03-31
    OF - Director → CIF 0
    Maxwell, Eric Bruce
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-06-05
    OF - Secretary → CIF 0
  • 22
    Tritton, Guy Charles
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2015-06-13 ~ 2022-12-28
    OF - Director → CIF 0
  • 23
    Charlton, Jonathon Gardiner
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2018-11-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Smith, Andrew Robert
    Born in June 1971
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    Smith, Derek William
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 2009-03-28
    OF - Director → CIF 0
    2009-03-28 ~ 2011-05-14
    OF - Director → CIF 0
  • 26
    Barton, Rodney Ambrose
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2009-03-28
    OF - Director → CIF 0
    2009-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Hartley, Thomas Michael
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 28
    Greenwood, Franklyn Taylor
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1999-05-17
    OF - Director → CIF 0
    Greenwood, Franklyn Taylor
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 29
    Knott, Derek
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1993-12-09
    OF - Director → CIF 0
  • 30
    Pearce, Brenda
    Individual (1 offspring)
    Officer
    2010-01-24 ~ 2012-02-25
    OF - Secretary → CIF 0
  • 31
    Parker, Malcolm Keith
    Born in November 1949
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2008-03-29
    OF - Director → CIF 0
    Parker, Malcolm Keith
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 32
    Watchman, David George
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2011-05-14 ~ 2012-02-26
    OF - Director → CIF 0
    2013-06-29 ~ 2020-11-07
    OF - Director → CIF 0
  • 33
    Hogg, Ryan
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2011-05-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Waugh, Stewart Ian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 35
    Morgan, Neil Thomas
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-01-25 ~ 2008-03-29
    OF - Director → CIF 0
  • 36
    Smith, Martin
    Born in May 1946
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 1995-06-14
    OF - Director → CIF 0
  • 37
    Walker, Christopher Shaun
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Walker, Christopher
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2008-03-29 ~ 2009-03-28
    OF - Director → CIF 0
    2012-01-01 ~ 2012-02-26
    OF - Director → CIF 0
  • 38
    Lennox, John Mervyn
    Born in March 1940
    Individual (1 offspring)
    Officer
    2012-03-04 ~ 2018-06-02
    OF - Director → CIF 0
  • 39
    Allinson, David Ian
    Born in December 1993
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2017-11-11
    OF - Director → CIF 0
  • 40
    Mcbrearty, Stephen
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mcbreaty, Stephen
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2009-03-28
    OF - Director → CIF 0
    Mcbrearty, Stephen
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2011-07-05
    OF - Director → CIF 0
    2012-03-04 ~ 2013-09-20
    OF - Director → CIF 0
parent relation
Company in focus

TANFIELD RAILWAY COMPANY LIMITED

Period: 1975-08-21 ~ now
Company number: 01223727
Registered name
TANFIELD RAILWAY COMPANY LIMITED - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
105,303 GBP2025-07-31
107,170 GBP2024-07-31
Debtors
49,414 GBP2025-07-31
32,857 GBP2024-07-31
Cash at bank and in hand
268,811 GBP2025-07-31
227,183 GBP2024-07-31
Current Assets
335,725 GBP2025-07-31
277,540 GBP2024-07-31
Net Current Assets/Liabilities
241,785 GBP2025-07-31
223,092 GBP2024-07-31
Total Assets Less Current Liabilities
347,088 GBP2025-07-31
330,262 GBP2024-07-31
Equity
Called up share capital
41,367 GBP2025-07-31
46,298 GBP2024-07-31
Share premium
38,604 GBP2025-07-31
38,454 GBP2024-07-31
Retained earnings (accumulated losses)
267,117 GBP2025-07-31
245,510 GBP2024-07-31
Equity
347,088 GBP2025-07-31
330,262 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,787 GBP2025-07-31
123,787 GBP2024-07-31
Other
179,732 GBP2025-07-31
175,874 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
303,519 GBP2025-07-31
299,661 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,935 GBP2025-07-31
37,460 GBP2024-07-31
Other
158,281 GBP2025-07-31
155,031 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,216 GBP2025-07-31
192,491 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,475 GBP2024-08-01 ~ 2025-07-31
Other
3,250 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,725 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
83,852 GBP2025-07-31
86,327 GBP2024-07-31
Other
21,451 GBP2025-07-31
20,843 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
17,106 GBP2025-07-31
922 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
28,635 GBP2025-07-31
31,935 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
45,741 GBP2025-07-31
32,857 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-07-31
990 GBP2024-07-31
Trade Creditors/Trade Payables
Current
13,259 GBP2025-07-31
15,059 GBP2024-07-31
Corporation Tax Payable
Current
3,655 GBP2025-07-31
1,162 GBP2024-07-31
Other Taxation & Social Security Payable
Current
875 GBP2025-07-31
121 GBP2024-07-31
Other Creditors
Current
37,542 GBP2025-07-31
35,742 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
38,609 GBP2025-07-31
1,374 GBP2024-07-31
Creditors
Current
93,940 GBP2025-07-31
54,448 GBP2024-07-31
  • TANFIELD RAILWAY COMPANY LIMITED
    Info
    Registered number 01223727
    Marley Hill Engine Shed, Old Marley Hill, Gateshead, Tyne And Wear NE16 5ET
    PRIVATE LIMITED COMPANY incorporated on 1975-08-21 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.