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 1
  • Glasner, Adrian
    Property Agent born in October 1966
    Individual (2 offsprings)
    Officer
    1997-08-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Glasner
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Modha, Nirbhay Shanker Govindji
    Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    1995-03-23 ~ 1997-08-12
    OF - Director → CIF 0
  • 2
    Lassman, Andrew Saul
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-24 ~ 1995-03-23
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-24 ~ 1995-03-23
    PE - Nominee Director → CIF 0
  • 5
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-03-23 ~ 2008-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TAMEBROOK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
104,032 GBP2023-03-31
Cash at bank and in hand
70,181 GBP2024-03-31
6,640 GBP2023-03-31
Current Assets
70,181 GBP2024-03-31
110,672 GBP2023-03-31
Net Current Assets/Liabilities
-253,121 GBP2024-03-31
-241,413 GBP2023-03-31
Total Assets Less Current Liabilities
746,879 GBP2024-03-31
758,587 GBP2023-03-31
Creditors
Amounts falling due after one year
-211,802 GBP2024-03-31
-243,650 GBP2023-03-31
Net Assets/Liabilities
535,077 GBP2024-03-31
514,937 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
535,073 GBP2024-03-31
514,933 GBP2023-03-31
494,786 GBP2022-03-31
Equity
535,077 GBP2024-03-31
514,937 GBP2023-03-31
494,790 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
20,140 GBP2023-04-01 ~ 2024-03-31
20,147 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
20,140 GBP2023-04-01 ~ 2024-03-31
20,147 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,140 GBP2023-04-01 ~ 2024-03-31
20,147 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
20,140 GBP2023-04-01 ~ 2024-03-31
20,147 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,000,000 GBP2024-03-31
Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
104,032 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
4,724 GBP2024-03-31
4,726 GBP2023-03-31
Other Creditors
Amounts falling due within one year
318,578 GBP2024-03-31
347,359 GBP2023-03-31
Amounts falling due after one year
211,802 GBP2024-03-31
243,650 GBP2023-03-31

  • TAMEBROOK LIMITED
    Info
    Registered number 02912415
    20 Sunningdale Close, Stanmore HA7 3QL
    Private Limited Company incorporated on 1994-03-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.