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 5
  • 1
    Knight, Stuart Anthony
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birch, Martyn Alfred Charles
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ dissolved
    OF - Director → CIF 0
    Birch, Martyn Alfred Charles
    Director
    Individual (5 offsprings)
    Officer
    1997-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Knight, Brian Maxwell
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1992-11-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Knight, Graham Scott
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    ADVICEAIR LIMITED
    The Cart Shed, Blisworth Road, Courteenhall, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wilson, Grahame John
    Electrical Engineer born in February 1944
    Individual
    Officer
    1995-11-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Vallis, Patricia Anne
    Company Secretary
    Individual
    Officer
    1992-11-18 ~ 1997-12-21
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-09 ~ 1992-11-18
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-09 ~ 1992-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARLETON HOLDINGS LIMITED

Previous names
HAZELWOOD FLEET SUPPORT LIMITED - 1996-01-19
HAZLEWOOD FLEET SUPPORT LIMITED - 1992-12-02
EUROGENE LIMITED - 1992-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TARLETON HOLDINGS LIMITED
    Info
    HAZELWOOD FLEET SUPPORT LIMITED - 1996-01-19
    HAZLEWOOD FLEET SUPPORT LIMITED - 1992-12-02
    EUROGENE LIMITED - 1992-11-25
    Registered number 02754398
    Peterbridge House, The Lakes, Northampton NN4 7HB
    Private Limited Company incorporated on 1992-10-09 and dissolved on 2023-03-21 (30 years 5 months). The company status is Dissolved.
    CIF 0
  • TARLETON HOLDINGS LTD
    S
    Registered number 02754398
    Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD
    Limited Company in England Company Regsitry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,213 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-08-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.