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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 1
  • Penfold, Rupert John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ now
    OF - Director → CIF 0
    Penfold, Rupert
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Rupert John Penfold
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Worthington, Leslee Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Berry, Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2004-10-01
    OF - Secretary → CIF 0
    Berry, Malcolm
    Accountant
    Individual (5 offsprings)
    icon of calendar 2005-09-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAMAR UK FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing
Brief company account
Fixed Assets
403 GBP2024-06-30
35,105 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
16,069 GBP2023-06-30
Creditors
Amounts falling due within one year
-982 GBP2024-06-30
-48,036 GBP2023-06-30
Net Current Assets/Liabilities
18 GBP2024-06-30
-31,967 GBP2023-06-30
Total Assets Less Current Liabilities
421 GBP2024-06-30
3,138 GBP2023-06-30
Creditors
Amounts falling due after one year
-35,000 GBP2023-06-30
Net Assets/Liabilities
421 GBP2024-06-30
-31,862 GBP2023-06-30
Equity
421 GBP2024-06-30
-31,862 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TAMAR UK FINANCE LIMITED
    Info
    Registered number 03907497
    icon of addressMapleton House, St Lukes Road North, Torquay, Devon TQ2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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