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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 11
  • 1
    Osborn, Debra Ann Francis
    Born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1991-11-10) ~ 1994-04-15
    OF - Director → CIF 0
    Francis, Debra Ann
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    William James Campbell
    Individual (2 offsprings)
    Insolvency
    2012-09-06 ~ 2013-11-12
    IP - (Case 3) receiver-manager → CIF 0
  • 3
    Parsons, Roslyn Susan
    Born in June 1954
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Mrs Debra Ann Harrington-johnson
    Born in September 1958
    Individual (1 offspring)
    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, Bryan Lawrence
    Born in May 1937
    Individual (9 offsprings)
    Officer
    (before 1991-11-10) ~ 2010-06-11
    OF - Director → CIF 0
    2011-08-01 ~ 2013-10-02
    OF - Director → CIF 0
    2015-06-01 ~ 2019-07-31
    OF - Director → CIF 0
    2020-12-10 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Bryan Lawrence Griffiths
    Born in May 1937
    Individual (9 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
    2023-06-20 ~ 2026-01-01
    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
  • 6
    Fisher, Nicholas Alexander
    Born in June 1974
    Individual (40 offsprings)
    Officer
    2013-10-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Gold, Cyril
    Born in September 1942
    Individual (77 offsprings)
    Officer
    2013-09-25 ~ 2013-10-02
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Born in September 1970
    Individual (77 offsprings)
    Officer
    2013-10-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Richard John Hill
    Individual (168 offsprings)
    Insolvency
    2010-03-19 ~ 2012-01-09
    IP - (Case 1) receiver-manager → CIF 0
    2010-03-19 ~ 2012-04-20
    IP - (Case 2) receiver-manager → CIF 0
  • 9
    David John Crawshaw
    Individual (133 offsprings)
    Insolvency
    2010-03-19 ~ 2012-01-09
    IP - (Case 1) receiver-manager → CIF 0
    2010-03-19 ~ 2012-04-20
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    Griffiths, James Anthony
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    (before 1991-11-10) ~ 2012-09-30
    OF - Director → CIF 0
    Griffiths, James Anthony
    Individual (14 offsprings)
    Officer
    2008-02-28 ~ 2012-09-30
    OF - Secretary → CIF 0
    Mr James Anthony Griffiths
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Griffiths, Phyllis Jean
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2013-10-02
    OF - Director → CIF 0
    Griffiths, Phyllis Jean
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TANFERN LIMITED

Period: 1982-10-18 ~ now
Company number: 01672359
Registered name
TANFERN LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
163,000 GBP2025-06-30
163,000 GBP2024-06-30
Investment Property
275,000 GBP2025-06-30
275,000 GBP2024-06-30
Fixed Assets
438,000 GBP2025-06-30
438,000 GBP2024-06-30
Debtors
38,629 GBP2025-06-30
35,013 GBP2024-06-30
Cash at bank and in hand
51,948 GBP2025-06-30
46,842 GBP2024-06-30
Current Assets
90,577 GBP2025-06-30
81,855 GBP2024-06-30
Creditors
Current
798,957 GBP2025-06-30
801,602 GBP2024-06-30
Net Current Assets/Liabilities
-708,380 GBP2025-06-30
-719,747 GBP2024-06-30
Total Assets Less Current Liabilities
-270,380 GBP2025-06-30
-281,747 GBP2024-06-30
Equity
Called up share capital
1,400,000 GBP2025-06-30
1,400,000 GBP2024-06-30
Revaluation reserve
101,137 GBP2025-06-30
101,137 GBP2024-06-30
Retained earnings (accumulated losses)
-1,771,517 GBP2025-06-30
-1,782,884 GBP2024-06-30
Equity
-270,380 GBP2025-06-30
-281,747 GBP2024-06-30
Investment Property - Fair Value Model
275,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
11,367 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
11,367 GBP2024-07-01 ~ 2025-06-30

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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • TANFERN LIMITED
    S
    Registered number missing
    Durford Edge, Durford Wood, Petersfield, GU31 5AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARD JONES SHIRTMAKERS LIMITED
    06637082 01010913
    Trademark House, Ramshill, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 1 - Director → ME

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