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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 5
  • 1
    Tasney, Tiffany Rose
    Administrator born in March 1964
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 2023-02-08
    OF - Director → CIF 0
    Mrs Tiffany Rose Tasney
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rushton, John
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr John Rushton
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2025-08-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tasney, Ian George
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2021-12-30
    OF - Director → CIF 0
    Tasney, Ian George
    Accountant
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2021-12-30
    OF - Secretary → CIF 0
    Mr Ian George Tasney
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (4 parents, 113 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Nominee Director → CIF 0
  • 5
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SMALL BACK ROOM LIMITED

Period: 1996-08-06 ~ now
Company number: 03234423
Registered name
THE SMALL BACK ROOM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • THE SMALL BACK ROOM LIMITED
    Info
    Registered number 03234423
    40 Bathurst Mews, London W2 2SB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.