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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 15
  • 1
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 2
    Gulhane, Angeli Asha
    Secretary
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 3
    Maitland Hume, Ian
    Property Consultant born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
  • 4
    Hare, Nicholas Patrick
    Property Consultant born in August 1955
    Individual (20 offsprings)
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Dowdeswell, Jacqueline Anne
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 6
    Miller, Gordon Douglas
    Director born in April 1943
    Individual (17 offsprings)
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
  • 7
    Bruckland, Andrew John
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    1997-06-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 9
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1997-06-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    1997-06-18 ~ 2001-12-01
    OF - Director → CIF 0
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    1997-07-04 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    PGL (201) LIMITED
    - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TAMWORTH ASSETS LIMITED

Period: 1989-08-10 ~ 2023-09-26
Company number: 02412609
Registered name
TAMWORTH ASSETS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2,938,761 GBP2021-12-31
2,938,761 GBP2020-12-31
Current Assets
2,938,761 GBP2021-12-31
2,938,761 GBP2020-12-31
Net Current Assets/Liabilities
2,938,761 GBP2021-12-31
2,938,761 GBP2020-12-31
Total Assets Less Current Liabilities
2,938,761 GBP2021-12-31
2,938,761 GBP2020-12-31
Net Assets/Liabilities
2,938,761 GBP2021-12-31
2,938,761 GBP2020-12-31
Equity
Called up share capital
1,573,557 GBP2021-12-31
1,573,557 GBP2020-12-31
Share premium
1,380,008 GBP2021-12-31
1,380,008 GBP2020-12-31
Retained earnings (accumulated losses)
-14,804 GBP2021-12-31
-14,804 GBP2020-12-31
Equity
2,938,761 GBP2021-12-31
2,938,761 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • TAMWORTH ASSETS LIMITED
    Info
    Registered number 02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 and dissolved on 2023-09-26 (34 years 1 month). The company status is Dissolved.
    CIF 0
  • TAMWORTH ASSETS LIMITED
    S
    Registered number missing
    Rutherford House, Blackpole Road, Worcester, WR3 8YA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLOCKPRIME RESIDENTS MANAGEMENT LIMITED
    02286550
    16 Church Street, King's Lynn, England
    Active Corporate (25 parents)
    Officer
    1997-12-03 ~ 2000-02-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.