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 3
  • 1
    Mr Justin Bruce Bowman-shaw
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ now
    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
  • 2
    Bowman-shaw, Annabelle Jane
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
    Miss Annabelle Jane Bowman-shaw
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
  • 3
    Bowman-shaw, George Andrew
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
    Mr George Andrew Bowman-shaw
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
Ceased 6
  • 1
    Giblin, Clive James
    Individual
    Officer
    2000-02-23 ~ 2003-08-31
    OF - secretary → CIF 0
  • 2
    Bowman Shaw, George Neville, Sir
    Director born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-03-04
    OF - director → CIF 0
    1998-03-27 ~ 2015-07-11
    OF - director → CIF 0
  • 3
    Buschi, Bernard
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 2007-03-21
    OF - director → CIF 0
  • 4
    Bowman Shaw, Georgina Mary, Lady
    Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-04
    OF - director → CIF 0
    Bowman Shaw, Georgina Mary, Lady
    Company Director born in October 1938
    Individual (1 offspring)
    1995-03-09 ~ 2023-11-24
    OF - director → CIF 0
    Bowman Shaw, Georgina Mary, Lady
    Individual (1 offspring)
    Officer
    ~ 1993-12-04
    OF - secretary → CIF 0
    2003-08-31 ~ 2023-11-24
    OF - secretary → CIF 0
    Lady Georgina Mary Bowman-shaw
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Has significant influence or control → CIF 0
  • 5
    2 Babmaes Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    1993-12-04 ~ 1998-09-30
    PE - secretary → CIF 0
  • 6
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sceptre House, 169-173 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1998-09-30 ~ 2000-02-23
    PE - secretary → CIF 0
parent relation
Company in focus

TAMEFIRE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,957,000 GBP2023-09-30
1,957,000 GBP2022-09-30
Debtors
2,856 GBP2023-09-30
5,000 GBP2022-09-30
Cash at bank and in hand
307,282 GBP2023-09-30
294,522 GBP2022-09-30
Current Assets
310,138 GBP2023-09-30
299,522 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-33,910 GBP2023-09-30
-28,150 GBP2022-09-30
Net Current Assets/Liabilities
276,228 GBP2023-09-30
271,372 GBP2022-09-30
Total Assets Less Current Liabilities
2,233,228 GBP2023-09-30
2,228,372 GBP2022-09-30
Net Assets/Liabilities
2,003,644 GBP2023-09-30
1,998,788 GBP2022-09-30
Equity
Called up share capital
225,000 GBP2023-09-30
225,000 GBP2022-09-30
Retained earnings (accumulated losses)
414,783 GBP2023-09-30
409,927 GBP2022-09-30
Equity
2,003,644 GBP2023-09-30
1,998,788 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,957,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
800 GBP2022-09-30
Other Debtors
Current
2,856 GBP2023-09-30
4,200 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,856 GBP2023-09-30
5,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,550 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,360 GBP2023-09-30
3,150 GBP2022-09-30
Creditors
Current
33,910 GBP2023-09-30
28,150 GBP2022-09-30
  • TAMEFIRE LIMITED
    Info
    Registered number 02037145
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 1986-07-15 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.