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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 8
  • 1
    Weston, Laura Christine
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Rebecca Lucy
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Lucy Sullivan
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2025-05-12 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, Hannah Jane
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Christine
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2023-12-28
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Lewis
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2023-12-28
    OF - Director → CIF 0
    Thompson, Andrew Lewis
    Company Director
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Lewis Thompson
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    2016-05-01 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    Thompson, Malcom Andrew John
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAG INVESTMENTS LIMITED

Period: 1999-04-28 ~ now
Company number: 03760977
Registered name
TAG INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
40 GBP2025-04-30
53 GBP2024-04-30
Investment Property
2,605,000 GBP2025-04-30
2,605,000 GBP2024-04-30
Fixed Assets - Investments
23,490 GBP2025-04-30
23,490 GBP2024-04-30
Fixed Assets
2,628,530 GBP2025-04-30
2,628,543 GBP2024-04-30
Debtors
108,435 GBP2025-04-30
108,410 GBP2024-04-30
Cash at bank and in hand
210,979 GBP2025-04-30
105,387 GBP2024-04-30
Current Assets
319,414 GBP2025-04-30
213,797 GBP2024-04-30
Net Current Assets/Liabilities
-880,190 GBP2025-04-30
-906,001 GBP2024-04-30
Total Assets Less Current Liabilities
1,748,340 GBP2025-04-30
1,722,542 GBP2024-04-30
Net Assets/Liabilities
1,627,837 GBP2025-04-30
1,602,039 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
1,627,637 GBP2025-04-30
1,601,839 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,786 GBP2025-04-30
11,786 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,746 GBP2025-04-30
11,733 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
40 GBP2025-04-30
53 GBP2024-04-30
Investment Property - Fair Value Model
2,605,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
875 GBP2025-04-30
875 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,628 GBP2025-04-30
26,242 GBP2024-04-30

Related profiles found in government register
  • TAG INVESTMENTS LIMITED
    Info
    Registered number 03760977
    Gateridge Farm, Croughton, Brackley, Northamptonshire NN13 5GR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • TAG INVESTMENTS LTD
    S
    Registered number 03760977
    Gateridge Farm House, Croughton, Brackley, England, NN13 5GR
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A L THOMPSON LTD
    - now 01374384
    T. & H. (AGRICULTURAL CONTRACTORS) LIMITED - 2014-01-20
    A L Thompson, Gateridge Farm Croughton, Croughton, Brackley, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.