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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 9
  • 1
    Willmer, Mark Roy John
    Builder born in April 1957
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Le Surf, Sarah
    Individual (36 offsprings)
    Officer
    2014-12-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 3
    Frampton, Denise
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Arter, Geraline Margaret
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Ide, Peter Barry
    Builder born in October 1946
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Royall, Simon Russell
    Born in August 1960
    Individual (22 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon Russell Royall
    Born in August 1960
    Individual (22 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    1998-06-25 ~ 1998-08-19
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    03257981
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    1998-06-25 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 9
    SHORE SECRETARIES LIMITED
    03487116
    Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
    Active Corporate (8 parents, 182 offsprings)
    Officer
    1998-08-19 ~ 2010-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK ASSETS LIMITED

Period: 1998-06-25 ~ now
Company number: 03587592
Registered name
TAVISTOCK ASSETS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
28,001 GBP2024-12-31
28,001 GBP2023-12-31
Current Assets
28 GBP2024-12-31
55 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,183 GBP2024-12-31
Net Current Assets/Liabilities
-5,155 GBP2024-12-31
-3,779 GBP2023-12-31
Net Assets/Liabilities
22,846 GBP2024-12-31
24,222 GBP2023-12-31
Equity
22,846 GBP2024-12-31
24,222 GBP2023-12-31

  • TAVISTOCK ASSETS LIMITED
    Info
    Registered number 03587592
    8 West Close, Middleton-on-sea, Bognor Regis, West Sussex PO22 7RP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.