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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 6
  • 1
    Byrne Noonan, Annie May Patricia
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (138 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Noonan, Robert Patrick Byrne, Mr.
    Company Director born in May 1933
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-10-10
    OF - Director → CIF 0
    Noonan, Robert Patrick Byrne, Mr.
    Republic Of Ireland
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 4
    Demetri, Andreas
    Company Secretary born in October 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-11
    OF - Director → CIF 0
    Demetri, Andreas
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-11
    OF - Secretary → CIF 0
  • 5
    Noonan, Elaine Patricia
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Noonan, Elaine Patricia
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Patricia Noonan
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Gardner, Stephen
    Individual (4 offsprings)
    Officer
    1996-07-11 ~ 1997-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TACTICAL PROPERTIES LIMITED

Period: 1991-02-08 ~ now
Company number: 02202803
Registered names
TACTICAL PROPERTIES LIMITED - now
PLANTFINAL LIMITED - 1988-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
498,503 GBP2025-03-31
498,612 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
498,604 GBP2025-03-31
498,713 GBP2024-03-31
Total Inventories
66,124 GBP2025-03-31
14,994 GBP2024-03-31
Debtors
278,721 GBP2025-03-31
278,721 GBP2024-03-31
Cash at bank and in hand
123,065 GBP2025-03-31
549,651 GBP2024-03-31
Current Assets
467,910 GBP2025-03-31
843,366 GBP2024-03-31
Creditors
Current
5,702,707 GBP2025-03-31
6,087,323 GBP2024-03-31
Net Current Assets/Liabilities
-5,234,797 GBP2025-03-31
-5,243,957 GBP2024-03-31
Total Assets Less Current Liabilities
-4,736,193 GBP2025-03-31
-4,745,244 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,006,695 GBP2025-03-31
-7,015,746 GBP2024-03-31
Equity
-4,736,193 GBP2025-03-31
-4,745,244 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,436 GBP2024-03-31
Computers
999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
502,610 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,108 GBP2025-03-31
2,999 GBP2024-03-31
Computers
999 GBP2025-03-31
999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,107 GBP2025-03-31
3,998 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
328 GBP2025-03-31
437 GBP2024-03-31
Land and buildings, Long leasehold
498,175 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-03-31
Investments in Group Undertakings
101 GBP2025-03-31
101 GBP2024-03-31
Merchandise
66,124 GBP2025-03-31
14,994 GBP2024-03-31
Other Debtors
Current
266,133 GBP2025-03-31
266,133 GBP2024-03-31
Prepayments
Current
12,588 GBP2025-03-31
12,588 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
278,721 GBP2025-03-31
Amounts falling due within one year, Current
278,721 GBP2024-03-31
Corporation Tax Payable
Current
2,149 GBP2025-03-31
2,925 GBP2024-03-31
Other Creditors
Current
725 GBP2025-03-31
725 GBP2024-03-31
Accrued Liabilities
Current
2,262 GBP2025-03-31
2,261 GBP2024-03-31

Related profiles found in government register
  • TACTICAL PROPERTIES LIMITED
    Info
    MARLER SETTLED ESTATES LIMITED - 1991-02-08
    PLANTFINAL LIMITED - 1991-02-08
    Registered number 02202803
    1 High Street, Thatcham, Berks RG19 3JG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-04 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TACTICAL PROPERTIES LIMITED
    S
    Registered number 02202803
    1, High Street, Thatcham, Berks, England, RG19 3JG
    Limited Company in England And Wales, England
    CIF 1
  • TACTICAL PROPERTIES LIMITED
    S
    Registered number 02202803
    1 High Street, Thatcham, Berks, England, United Kingdom, RG19 3JG
    Limited Company in Companies House
    CIF 2
  • TACTICAL PROPERTIES LIMITED
    S
    Registered number 02202803
    1, High Street, Thatcham, United Kingdom, RG19 3JG
    Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    90 BALLATER ROAD MANAGEMENT COMPANY LIMITED
    07233417 01806320... (more)
    90 Ballater Road, London
    Active Corporate (9 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DUDLEY HOLDINGS LIMITED
    OE029867
    Suite 3 Second Floor, Icom House, 1/5 Iris Town, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2016-07-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 3
    NATURAL HOLDING LIMITED
    OE029853
    Suite 3 Second Floor, Icom House, 1/5 Iris Town, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2016-07-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.