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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
Active 5
  • 1
    Joseph, Jonathan Michael
    Born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Michael Alexander
    Born in March 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Andrew Jeremy
    Born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Jack
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19
    icon of address6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,352,284 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kay, James Forbes
    Cs
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Stoner, Ian Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-05-12 ~ 1995-06-08
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-05-12 ~ 1995-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAME VALLEY LIMITED

Previous names
PUGH DAVIES (TAMWORTH) LIMITED - 2003-04-07
TANNOCK HILL LIMITED - 1995-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,590,354 GBP2024-04-30
582,122 GBP2023-04-30
Debtors
7,152 GBP2024-04-30
1,864 GBP2023-04-30
Cash at bank and in hand
461 GBP2024-04-30
2,166 GBP2023-04-30
Current Assets
7,613 GBP2024-04-30
4,030 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-439,330 GBP2023-04-30
Net Current Assets/Liabilities
-3,394,201 GBP2024-04-30
-435,300 GBP2023-04-30
Total Assets Less Current Liabilities
196,153 GBP2024-04-30
146,822 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
196,053 GBP2024-04-30
146,722 GBP2023-04-30
Equity
196,153 GBP2024-04-30
146,822 GBP2023-04-30
Investment Property - Fair Value Model
3,590,354 GBP2024-04-30
582,122 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,152 GBP2024-04-30
1,864 GBP2023-04-30
Trade Creditors/Trade Payables
Current
27,368 GBP2024-04-30
2,520 GBP2023-04-30
Amounts owed to group undertakings
Current
3,194,531 GBP2024-04-30
415,524 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
10,978 GBP2023-04-30
Other Creditors
Current
179,915 GBP2024-04-30
10,308 GBP2023-04-30
Creditors
Current
3,401,814 GBP2024-04-30
439,330 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • TAME VALLEY LIMITED
    Info
    PUGH DAVIES (TAMWORTH) LIMITED - 2003-04-07
    TANNOCK HILL LIMITED - 2003-04-07
    Registered number 03056124
    icon of address1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.