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 1
  • Lermon, Alec Melech
    Corporate Investor born in March 1940
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Phillips, David Thomas
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-07-31
    OF - secretary → CIF 0
  • 2
    Hopkins, Michael Blaine
    Writer/Film Director born in March 1968
    Individual
    Officer
    1999-08-09 ~ 2000-09-01
    OF - director → CIF 0
    Hopkins, Michael Blaine
    Writer/Film Director
    Individual
    Officer
    1999-08-09 ~ 2000-09-01
    OF - secretary → CIF 0
  • 3
    Lermon, David Nicholas
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-08-01
    OF - secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    1999-08-09 ~ 1999-08-09
    PE - nominee-director → CIF 0
  • 5
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - nominee-secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-08-01 ~ 2006-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

TIGER BAY BEACON LIMITED

Previous names
TIGER BAY TRADING COMPANY LIMITED - 2006-06-22
PEACOCK USA LIMITED - 1999-12-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TIGER BAY BEACON LIMITED
    Info
    TIGER BAY TRADING COMPANY LIMITED - 2006-06-22
    PEACOCK USA LIMITED - 1999-12-14
    Registered number 03822006
    14 Kenmare Mews, Pontprennau, Cardiff CF23 8RG
    Private Limited Company incorporated on 1999-08-09 and dissolved on 2015-02-03 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • TIGER BAY BEACON LIMITED
    S
    Registered number missing
    14 Kenmare Mews, Cardiff, CF23 8RG
    CIF 1
  • TIGER BAY BEACON LIMITED
    S
    Registered number 03822006
    14, Kenmare Mews, Cardiff, Great Britain, CF23 8RG
    14 KENMARE MEWS CARDIFF CF23 8RG GREAT BRITAIN
    CIF 2
  • TIGER BAY BEACON LIMITED
    S
    Registered number 3822006
    14, Kenmare Mews, Cardiff, United Kingdom, CF23 8RG
    ENGALND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    14 Kenmare Mews, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ 2007-01-19
    CIF 1 - secretary → ME
  • 2
    FAIRLAWN COURT MANAGEMENT LIMITED - 2010-12-08
    FAIRLAWNS MAINTENANCE SERVICE LIMITED - 1994-06-03
    Flat 2c Fairlawn Court The Avenue, Llandaff, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-05
    Officer
    2010-11-30 ~ 2014-06-16
    CIF 4 - secretary → ME
  • 3
    14 Kenmare Mews, Pontprennau, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2014-06-16
    CIF 3 - secretary → ME
  • 4
    46 Whitchurch Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-08-01 ~ 2013-10-31
    CIF 5 - secretary → ME
  • 5
    Bryn Eira Wynchfawr Road, Heolgerrig, Merthyr Tydfil, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    66,494 GBP2024-03-31
    Officer
    2007-02-01 ~ 2012-01-31
    CIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.