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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
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Bryan Lawrence Griffiths
    Born in May 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Director And Company Secretary born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Director → CIF 0
    Mr James Anthony Griffiths
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Parsons, Roslyn Susan
    Finance Manager born in June 1954
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Mrs Debra Ann Harrington-johnson
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-13 ~ 2018-01-31
    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
    icon of calendar 2018-07-13 ~ 2019-05-29
    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
    Griffiths, Bryan Lawrence
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-06-11
    OF - Director → CIF 0
    icon of calendar 2011-08-01 ~ 2013-10-02
    OF - Director → CIF 0
    Griffiths, Bryan Lawrence
    Consultant born in May 1937
    Individual (6 offsprings)
    icon of calendar 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
    icon of calendar 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
  • 4
    Griffiths, Phyllis Jean
    Company Secretary born in April 1938
    Individual
    Officer
    icon of calendar ~ 2013-10-02
    OF - Director → CIF 0
    Griffiths, Phyllis Jean
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Osborn, Debra Ann Francis
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
    Francis, Debra Ann
    Secretary
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 6
    Gold, Cyril
    Director born in September 1942
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2013-10-02
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Businessman born in September 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas Alexander
    Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Griffiths, James Anthony
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2012-09-30
    OF - Director → CIF 0
    Griffiths, James Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-09-30
    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
    icon of address38 Ramshill, Petersfield GU31 4AT
    Private Limited Company incorporated on 1982-10-18 (43 years). 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
    icon of addressDurford Edge, Durford Wood, Petersfield, GU31 5AW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTrademark House, Ramshill, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2008-07-03
    CIF 1 - Director → ME

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