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 2
  • 1
    Lewis, Marilyn June
    Teacher born in April 1947
    Individual (6 offsprings)
    Officer
    1993-09-24 ~ now
    OF - Director → CIF 0
    Lewis, Marilyn June
    Teacher
    Individual (6 offsprings)
    Officer
    1993-09-24 ~ now
    OF - Secretary → CIF 0
    Mrs Marilyn June Lewis
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lewis, Chesney Alan
    Chartered Accountant born in July 1946
    Individual (7 offsprings)
    Officer
    1993-09-24 ~ now
    OF - Director → CIF 0
    Mr Chesney Alan Lewis
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 2
    Rubin, Mark Daniel
    Property Consultant born in January 1951
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Rubin, Anthony Robert
    Property Consultant born in February 1953
    Individual (26 offsprings)
    Officer
    1993-10-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-06-21 ~ 1993-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAMAR PROPERTIES (PARKWOOD) LIMITED

Previous name
CASIONE LIMITED - 1993-10-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment
42,501 GBP2024-04-05
24,983 GBP2023-04-05
Fixed Assets - Investments
67 GBP2024-04-05
67 GBP2023-04-05
Fixed Assets
42,568 GBP2024-04-05
25,050 GBP2023-04-05
Debtors
1,426,303 GBP2024-04-05
1,208,803 GBP2023-04-05
Cash at bank and in hand
617,002 GBP2024-04-05
729,176 GBP2023-04-05
Current Assets
2,043,305 GBP2024-04-05
1,937,979 GBP2023-04-05
Creditors
Current
213,543 GBP2024-04-05
230,566 GBP2023-04-05
Net Current Assets/Liabilities
1,829,762 GBP2024-04-05
1,707,413 GBP2023-04-05
Total Assets Less Current Liabilities
1,872,330 GBP2024-04-05
1,732,463 GBP2023-04-05
Creditors
Non-current
34,590 GBP2024-04-05
Net Assets/Liabilities
1,837,740 GBP2024-04-05
1,732,463 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
1,837,640 GBP2024-04-05
1,732,363 GBP2023-04-05
Equity
1,837,740 GBP2024-04-05
1,732,463 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
45,040 GBP2024-04-05
42,184 GBP2023-04-05
Property, Plant & Equipment - Disposals
-39,644 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,539 GBP2024-04-05
17,201 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,763 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,425 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,760 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
42,500 GBP2024-04-05
24,979 GBP2023-04-05
Other Debtors
Non-current, Amounts falling due after one year
1,255,803 GBP2024-04-05
1,038,303 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05

  • TAMAR PROPERTIES (PARKWOOD) LIMITED
    Info
    CASIONE LIMITED - 1993-10-06
    Registered number 02828762
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    Private Limited Company incorporated on 1993-06-21 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.