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
  • Rushton, John
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tasney, Ian George
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2021-12-30
    OF - Director → CIF 0
    Tasney, Ian George
    Accountant
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2021-12-30
    OF - Secretary → CIF 0
    Mr Ian George Tasney
    Born in May 1949
    Individual (1 offspring)
    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
    Tasney, Tiffany Rose
    Administrator born in March 1964
    Individual
    Officer
    1996-08-06 ~ 2023-02-08
    OF - Director → CIF 0
    Mrs Tiffany Rose Tasney
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Director → CIF 0
  • 4
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SMALL BACK ROOM LIMITED

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 GBP2023-05-31
2 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Total Assets Less Current Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • THE SMALL BACK ROOM LIMITED
    Info
    Registered number 03234423
    40 Bathurst Mews, London W2 2SB
    Private Limited Company incorporated on 1996-08-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.