logo
explain how to read the page

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 6
  • 1
    Stephenson, Kevin Leonard
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Stephenson, Kevin Leonard
    Surveyor
    Individual (15 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Leonard Stephenson
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Ian Richard
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Stephenson
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 4
    HORNCHURCH INVESTMENTS LTD 12396936
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORNERWAYS TRADING LIMITED
    - now 11409855
    BLUE POND INVESTMENTS LIMITED - 2020-07-14
    Airport House, 265 Purley Way, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG PROPERTY HOLDINGS LIMITED

Period: 2000-01-11 ~ now
Company number: 03904359
Registered name
TAG PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,600,000 GBP2024-06-30
965,000 GBP2023-06-30
Debtors
2,616 GBP2024-06-30
1,848 GBP2023-06-30
Cash at bank and in hand
31,682 GBP2024-06-30
48,792 GBP2023-06-30
Current Assets
34,298 GBP2024-06-30
50,640 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-162,535 GBP2023-06-30
Net Current Assets/Liabilities
-125,904 GBP2024-06-30
-111,895 GBP2023-06-30
Total Assets Less Current Liabilities
1,474,096 GBP2024-06-30
853,105 GBP2023-06-30
Net Assets/Liabilities
1,194,875 GBP2024-06-30
719,581 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,194,775 GBP2024-06-30
719,481 GBP2023-06-30
Equity
1,194,875 GBP2024-06-30
719,581 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
965,000 GBP2023-06-30
Computers
2,730 GBP2024-06-30
2,730 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,602,730 GBP2024-06-30
967,730 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
582,788 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,600,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Computers
2,730 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,730 GBP2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,600,000 GBP2024-06-30
965,000 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,616 GBP2024-06-30
1,848 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,170 GBP2024-06-30
1,624 GBP2023-06-30
Corporation Tax Payable
Current
8,961 GBP2024-06-30
10,840 GBP2023-06-30
Other Creditors
Current
150,071 GBP2024-06-30
150,071 GBP2023-06-30
Creditors
Current
160,202 GBP2024-06-30
162,535 GBP2023-06-30

Related profiles found in government register
  • TAG PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03904359
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • TAG PROPERTY HOLDINGS LIMITED
    S
    Registered number 03904369
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROVEWOOD PROPERTY DEVELOPMENT LIMITED
    02848331
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.