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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 22
  • 1
    Tomlinson, Penelope Jane
    Sales Director born in March 1968
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Hazell, Allen Douglas
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Evans, Amanda Jane
    Chartered Secretary born in December 1965
    Individual (40 offsprings)
    Officer
    1996-01-15 ~ 1996-10-21
    OF - Director → CIF 0
    Evans, Amanda Jane
    Chartered Secretary
    Individual (40 offsprings)
    Officer
    1996-01-15 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (52 offsprings)
    Officer
    1996-01-15 ~ 1996-10-21
    OF - Director → CIF 0
  • 7
    Roberts, Michael Vincent
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    King, Andrew Stephen
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Mehew, Barry James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1996-10-21 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 10
    Hallett, Peter John
    Company Director born in November 1957
    Individual (86 offsprings)
    Officer
    1994-05-18 ~ 1996-01-15
    OF - Director → CIF 0
    Hallett, Peter John
    Company Director
    Individual (86 offsprings)
    Officer
    1994-05-18 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 11
    Gray, David John
    Born in April 1959
    Individual (86 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Fallowfield-smith, James
    Born in May 1987
    Individual (40 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Peter Frederick
    Company Secretary
    Individual (23 offsprings)
    Officer
    1997-09-17 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 14
    Regan, Andrew James
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1996-01-15
    OF - Director → CIF 0
  • 15
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    1998-04-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-16 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Maundrell, John William
    Individual (12 offsprings)
    Officer
    1995-01-09 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 18
    Balaam, Chris
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Mather, Richard Lloyd
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-05-06 ~ 1994-05-18
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-05-06 ~ 1994-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TM (EASTLEIGH) LIMITED

Period: 2021-10-26 ~ now
Company number: 02926627
Registered names
TM (EASTLEIGH) LIMITED - now
FUNRALLY LIMITED - 1994-06-06
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • TM (EASTLEIGH) LIMITED
    Info
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 2021-10-26
    FUNRALLY LIMITED - 2021-10-26
    Registered number 02926627
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.