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
  • Foreman, Peter
    Managing Director born in February 1979
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Mr Peter Foreman
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Litherland, Amanda Jean
    Born in February 1976
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 2
    Booth, Carolyn Hazel
    Software Distribution born in January 1955
    Individual
    Officer
    1997-09-16 ~ 2010-12-31
    OF - Director → CIF 0
    Booth, Carolyn Hazel
    Software Distribution
    Individual
    Officer
    1997-09-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Foreman, Peter William Richard
    Managing Director born in February 1979
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Joseph, Andrew
    Individual
    Officer
    1997-09-15 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    Foreman, Michael Ashton Clement
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Cox, Peter Ross
    Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2017-12-31
    OF - Director → CIF 0
    Cox, Peter Ross
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Booth, Stephen James
    Sales Marketing born in December 1950
    Individual
    Officer
    1997-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Kane, Jeffrey Robert
    It/Training born in January 1964
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2006-08-22
    OF - Director → CIF 0
parent relation
Company in focus

TARRAGON SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets
8,354 GBP2023-12-31
9,213 GBP2022-12-31
Current Assets
296,437 GBP2023-12-31
251,918 GBP2022-12-31
Creditors
Current
-138,482 GBP2023-12-31
-89,162 GBP2022-12-31
Net Current Assets/Liabilities
157,955 GBP2023-12-31
162,756 GBP2022-12-31
Total Assets Less Current Liabilities
166,309 GBP2023-12-31
171,969 GBP2022-12-31
Creditors
Non-current
-4,096 GBP2023-12-31
-31,648 GBP2022-12-31
Net Assets/Liabilities
162,213 GBP2023-12-31
140,321 GBP2022-12-31
Equity
162,213 GBP2023-12-31
140,321 GBP2022-12-31

  • TARRAGON SOLUTIONS LIMITED
    Info
    Registered number 03433723
    First Floor , Victor House Barnet Road, London Colney, St Albans, Herfordshire AL2 1BJ
    Private Limited Company incorporated on 1997-09-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.