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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
Active 2
  • 1
    Driscoll, Dermott John Granby
    Surveyor born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    TARNLAN INVESTMENTS LTD
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sutton, Mark
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Stephenson, Leslie David
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2020-02-15
    OF - Director → CIF 0
    Leslie David Stephenson
    Born in November 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    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
  • 3
    Stephenson, Monica Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-02-15
    OF - Secretary → CIF 0
    Mrs Monica Jane Stephenson
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    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
  • 4
    Mrs Elizabeth Anne Driscoll
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    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
  • 5
    Mr Dermott John Granby Driscoll
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    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
  • 6
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,821,776 GBP2024-07-31
    Person with significant control
    2019-07-22 ~ 2020-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TARNLAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,350,170 GBP2020-07-31
514,733 GBP2019-10-31
Current assets - Investments
2,948,280 GBP2019-10-31
Cash at bank and in hand
769,528 GBP2020-07-31
1,711,730 GBP2019-10-31
Net Assets/Liabilities
3,009,632 GBP2020-07-31
4,939,177 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
3,009,532 GBP2020-07-31
4,939,077 GBP2019-10-31
Equity
3,009,632 GBP2020-07-31
4,939,177 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
-14,043 GBP2019-11-01 ~ 2020-07-31
574,958 GBP2019-03-01 ~ 2019-10-31
Profit/Loss
-14,043 GBP2019-11-01 ~ 2020-07-31
574,958 GBP2019-03-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2019-03-01 ~ 2019-10-31
Dividends Paid
-1,915,502 GBP2019-11-01 ~ 2020-07-31
Average Number of Employees
12019-11-01 ~ 2020-07-31
32019-03-01 ~ 2019-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-131,700 GBP2019-11-01 ~ 2020-07-31
68,200 GBP2019-03-01 ~ 2019-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,782 GBP2019-11-01 ~ 2020-07-31
161,348 GBP2019-03-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,450,000 GBP2019-10-31
Other
1,905 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
1,451,905 GBP2019-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,450,000 GBP2019-11-01 ~ 2020-07-31
Other
-1,905 GBP2019-11-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals
-1,451,905 GBP2019-11-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,450,000 GBP2019-10-31
Other
1,905 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,451,905 GBP2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,450,000 GBP2019-11-01 ~ 2020-07-31
Other
-1,905 GBP2019-11-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,451,905 GBP2019-11-01 ~ 2020-07-31
Trade Debtors/Trade Receivables
Current
-1 GBP2020-07-31
330,000 GBP2019-10-31
Amounts Owed By Related Parties
2,349,782 GBP2020-07-31
Other Debtors
Amounts falling due within one year
389 GBP2020-07-31
184,733 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
2,350,170 GBP2020-07-31
Amounts falling due within one year, Current
514,733 GBP2019-10-31
Corporation Tax Payable
99,000 GBP2020-07-31
93,200 GBP2019-10-31
Other Creditors
Current
11,066 GBP2020-07-31
10,666 GBP2019-10-31
Creditors
Current
110,066 GBP2020-07-31
103,866 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-10-31
  • TARNLAN LIMITED
    Info
    Registered number 01399728
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA
    Private Limited Company incorporated on 1978-11-14 and dissolved on 2020-12-08 (42 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.