TAMEFIRE LIMITED

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
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 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
Mr Justin Bruce Bowman-shaw
Born in August 1969
Individual (1 offspring)
Person with significant control
2016-06-15 ~ 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
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 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

Ceased 6

1
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
2
Giblin, Clive James
Individual
Officer
2000-02-23 ~ 2003-08-31
OF - Secretary → 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
CHT SECRETARIES LIMITED
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
6
BRISTLEKARN LIMITED
2 Babmaes Street, London
Active Corporate (4 parents, 10 offsprings)
Officer
1993-12-04 ~ 1998-09-30
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Investment Property

1,957,000 GBP2024-09-30

1,957,000 GBP2023-09-30

Debtors

8,944 GBP2024-09-30

2,856 GBP2023-09-30

Cash at bank and in hand

309,189 GBP2024-09-30

307,282 GBP2023-09-30

Current Assets

318,133 GBP2024-09-30

310,138 GBP2023-09-30

Net Current Assets/Liabilities

289,593 GBP2024-09-30

276,228 GBP2023-09-30

Total Assets Less Current Liabilities

2,246,593 GBP2024-09-30

2,233,228 GBP2023-09-30

Net Assets/Liabilities

2,017,009 GBP2024-09-30

2,003,644 GBP2023-09-30

Equity

Called up share capital

225,000 GBP2024-09-30

225,000 GBP2023-09-30

Retained earnings (accumulated losses)

428,148 GBP2024-09-30

414,783 GBP2023-09-30

Equity

2,017,009 GBP2024-09-30

2,003,644 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

1,957,000 GBP2023-09-30

Other Debtors

Current

8,944 GBP2024-09-30

2,856 GBP2023-09-30

Trade Creditors/Trade Payables

Current

0 GBP2024-09-30

5,550 GBP2023-09-30

Other Creditors

Current

25,000 GBP2024-09-30

25,000 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

3,540 GBP2024-09-30

3,360 GBP2023-09-30

Creditors

Current

28,540 GBP2024-09-30

33,910 GBP2023-09-30

TAMEFIRE LIMITED
Info
Registered number 02037145
30 Upper High Street, Thame, Oxfordshire OX9 3EZ
Private Limited Company incorporated on 1986-07-15 (39 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.