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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 9
  • 1
    Sally Anne Greene
    Born in May 1954
    Individual (42 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-05-21
    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
    Bourne, Graham Alexander
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    (before 1991-03-21) ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    (before 1991-03-21) ~ 2021-09-22
    OF - Director → CIF 0
    Bourne, Robert Anthony
    Director
    Individual (51 offsprings)
    Officer
    (before 1991-03-21) ~ 2003-03-14
    OF - Secretary → CIF 0
    Robert Anthony Bourne
    Born in May 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Dharma Teja Ignacio Jayanti
    Born in October 1968
    Individual (18 offsprings)
    Person with significant control
    2023-01-06 ~ 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
  • 5
    Davies, Angela Susan
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Davies, Angela
    Personal Assistant
    Individual (43 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Mr Alan Lawrence Banes
    Born in April 1946
    Individual (109 offsprings)
    Person with significant control
    2017-03-07 ~ 2019-09-10
    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
  • 8
    S ROSEN CONSULTING LIMITED
    11750062
    1, Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-09-10 ~ 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
  • 9
    MULBERRY WHITE LIMITED
    13262632
    91, Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-05-21 ~ 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
parent relation
Company in focus

TUNPLAN LIMITED

Period: 1989-03-21 ~ now
Company number: 02363973
Registered name
TUNPLAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
10,598 GBP2025-03-31
4,532 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,423 GBP2025-03-31
Net Current Assets/Liabilities
-41,853 GBP2025-03-31
-39,899 GBP2024-03-31
Net Assets/Liabilities
-41,853 GBP2025-03-31
-39,899 GBP2024-03-31
Equity
-41,853 GBP2025-03-31
-39,899 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • TUNPLAN LIMITED
    Info
    Registered number 02363973
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-21 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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