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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
    Griffiths, Bryan Lawrence
    Born in May 1937
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Bryan Lawrence Griffiths
    Born in May 1937
    Individual (6 offsprings)
    Person with significant control
    2023-06-20 ~ now
    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
  • 2
    Griffiths, James Anthony
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    Mr James Anthony Griffiths
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Griffiths, Bryan Lawrence
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 2010-06-11
    OF - Director → CIF 0
    2011-08-01 ~ 2013-10-02
    OF - Director → CIF 0
    Griffiths, Bryan Lawrence
    Consultant born in May 1937
    Individual (6 offsprings)
    2015-06-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Bryan Lawrence Griffiths
    Born in May 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, Phyllis Jean
    Company Secretary born in April 1938
    Individual
    Officer
    ~ 2013-10-02
    OF - Director → CIF 0
    Griffiths, Phyllis Jean
    Individual
    Officer
    ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Gold, Cyril
    Director born in September 1942
    Individual (54 offsprings)
    Officer
    2013-09-25 ~ 2013-10-02
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Businessman born in September 1970
    Individual (54 offsprings)
    Officer
    2013-10-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Mrs Debra Ann Harrington-johnson
    Born in September 1958
    Individual
    Person with significant control
    2016-06-13 ~ 2018-01-31
    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
    2018-07-13 ~ 2019-05-29
    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
  • 5
    Griffiths, James Anthony
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    ~ 2012-09-30
    OF - Director → CIF 0
    Griffiths, James Anthony
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    Parsons, Roslyn Susan
    Finance Manager born in June 1954
    Individual
    Officer
    2014-12-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas Alexander
    Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Osborn, Debra Ann Francis
    Company Director born in September 1958
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Francis, Debra Ann
    Secretary
    Individual
    Officer
    2006-06-30 ~ 2008-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TANFERN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
438,000 GBP2024-06-30
275,000 GBP2023-06-30
Current Assets
52,233 GBP2024-06-30
76,186 GBP2023-06-30
Creditors
Amounts falling due within one year
-195,761 GBP2024-06-30
-185,699 GBP2023-06-30
Net Current Assets/Liabilities
-143,528 GBP2024-06-30
-109,513 GBP2023-06-30
Total Assets Less Current Liabilities
294,472 GBP2024-06-30
165,487 GBP2023-06-30
Creditors
Amounts falling due after one year
-576,219 GBP2024-06-30
-459,530 GBP2023-06-30
Net Assets/Liabilities
-281,747 GBP2024-06-30
-294,043 GBP2023-06-30
Equity
-281,747 GBP2024-06-30
-294,043 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TANFERN LIMITED
    Info
    Registered number 01672359
    38 Ramshill, Petersfield GU31 4AT
    PRIVATE LIMITED COMPANY incorporated on 1982-10-18 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TANFERN LIMITED
    S
    Registered number missing
    Durford Edge, Durford Wood, Petersfield, GU31 5AW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Trademark House, Ramshill, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.