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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
Active 5
  • 1
    Sullivan, Rebecca Lucy
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Lewis
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Lewis Thompson
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Thompson, Hannah Jane
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Malcom Andrew John
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Laura Christine
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thompson, Christine
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Lucy Sullivan
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-12 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Andrew Lewis
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Andrew Lewis Thompson
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
53 GBP2024-04-30
71 GBP2023-04-30
Investment Property
2,605,000 GBP2024-04-30
1,774,681 GBP2023-04-30
Fixed Assets
2,605,053 GBP2024-04-30
1,774,752 GBP2023-04-30
Debtors
108,410 GBP2024-04-30
116,653 GBP2023-04-30
Current assets - Investments
23,490 GBP2024-04-30
17,480 GBP2023-04-30
Cash at bank and in hand
105,387 GBP2024-04-30
51,069 GBP2023-04-30
Current Assets
237,287 GBP2024-04-30
185,202 GBP2023-04-30
Creditors
Current
1,119,798 GBP2024-04-30
382,901 GBP2023-04-30
Net Current Assets/Liabilities
-882,511 GBP2024-04-30
-197,699 GBP2023-04-30
Total Assets Less Current Liabilities
1,722,542 GBP2024-04-30
1,577,053 GBP2023-04-30
Net Assets/Liabilities
1,602,039 GBP2024-04-30
1,497,515 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
1,601,839 GBP2024-04-30
1,497,315 GBP2023-04-30
Equity
1,602,039 GBP2024-04-30
1,497,515 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,786 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,733 GBP2024-04-30
11,715 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
53 GBP2024-04-30
71 GBP2023-04-30
Investment Property - Fair Value Model
2,605,000 GBP2024-04-30
1,774,681 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
875 GBP2024-04-30
9,175 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
107,535 GBP2024-04-30
107,478 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
108,410 GBP2024-04-30
116,653 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,242 GBP2024-04-30
17,152 GBP2023-04-30
Other Creditors
Current
1,093,556 GBP2024-04-30
365,749 GBP2023-04-30

Related profiles found in government register
  • TAG INVESTMENTS LIMITED
    Info
    Registered number 03760977
    icon of addressGateridge Farm, Croughton, Brackley, Northamptonshire NN13 5GR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • TAG INVESTMENTS LTD
    S
    Registered number 03760977
    icon of addressGateridge Farm House, Croughton, Brackley, England, NN13 5GR
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • T. & H. (AGRICULTURAL CONTRACTORS) LIMITED - 2014-01-20
    icon of addressA L Thompson, Gateridge Farm Croughton, Croughton, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    518,568 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-02 ~ 2025-08-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.