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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 14
  • 1
    Kenny, Declan Thomas, Mr.
    Certified Accountant born in September 1961
    Individual (696 offsprings)
    Officer
    2001-01-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Harrison, James Maurice
    Individual (40 offsprings)
    Officer
    1999-02-11 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Hughes, John Bailey
    Lawyer born in March 1950
    Individual (68 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Mr John Bailey Hughes
    Born in March 1950
    Individual (68 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    2000-04-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (68 offsprings)
    Officer
    2000-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Scott, Brigit, Mrs.
    Manager born in January 1967
    Individual (207 offsprings)
    Officer
    2003-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Muller, Mark Alan
    Director born in September 1964
    Individual (143 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 9
    Parkes, Michael John
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (603 offsprings)
    Officer
    2000-04-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Postlethwaite, Maurice James, Mr.
    Senior Corporate Administrator born in December 1958
    Individual (204 offsprings)
    Officer
    2002-05-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 13
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED 06484936
    Needham & James House, Bridgefoot, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 14
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2000-04-28 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TARPEIN TWO LIMITED

Period: 2001-07-02 ~ 2025-02-11
Company number: 03711325
Registered names
TARPEIN TWO LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-05
2 GBP2022-04-05
Net Assets/Liabilities
2 GBP2023-04-05
2 GBP2022-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-06 ~ 2023-04-05
Equity
2 GBP2023-04-05
2 GBP2022-04-05

  • TARPEIN TWO LIMITED
    Info
    TARPEIN LIMITED - 2001-07-02
    Registered number 03711325
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire CV37 7TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 and dissolved on 2025-02-11 (26 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.