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 3
  • 1
    Hunjan, Harjinder Singh
    Company Director born in November 1979
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Hunjan, Jaspal Kaur
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Hunjan, Jaspal Kaur
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jaspal Kaur Hunjan
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hunjan, Amerik Singh
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Mr Amerik Singh Hunjan
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Honeyball, Christine Charlotte
    Individual (17 offsprings)
    Officer
    2000-07-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Hudson, David Brian
    Company Director born in June 1959
    Individual
    Officer
    1998-06-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Parsons, Elizabeth Jane
    Individual
    Officer
    1998-06-17 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 4
    Vandersteen, Susan Elizabeth
    Solicitor born in July 1964
    Individual (11 offsprings)
    Officer
    1998-02-02 ~ 1998-06-17
    OF - Director → CIF 0
  • 5
    Beigel, Norman Naftali
    Solicitor born in July 1950
    Individual
    Officer
    2000-08-17 ~ 2001-03-09
    OF - Director → CIF 0
    Beigel, Norman Naftali
    Solicitor
    Individual
    Officer
    2000-08-17 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 6
    Maclean, Jean
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 7
    Bailey, John Edwin
    Director born in January 1917
    Individual
    Officer
    2001-03-08 ~ 2001-07-30
    OF - Director → CIF 0
    Bailey, John Edwin
    Director
    Individual
    Officer
    2001-03-08 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 8
    Parkes, Jeremy Guy
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1998-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TUCKER DE VERE LIMITED

Previous name
FISEPA 75 LIMITED - 1998-07-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
3,230 GBP2023-12-31
3,218 GBP2022-12-31
Creditors
Current
262 GBP2023-12-31
254 GBP2022-12-31
Net Current Assets/Liabilities
2,968 GBP2023-12-31
2,964 GBP2022-12-31
Total Assets Less Current Liabilities
2,968 GBP2023-12-31
2,964 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,966 GBP2023-12-31
2,962 GBP2022-12-31
Equity
2,968 GBP2023-12-31
2,964 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4 GBP2023-01-01 ~ 2023-12-31

  • TUCKER DE VERE LIMITED
    Info
    FISEPA 75 LIMITED - 1998-07-14
    Registered number 03502498
    950 Uxbridge Road, Hayes, Middlesex UB4 0RL
    Private Limited Company incorporated on 1998-02-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.