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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 5
  • 1
    Penfold, Rupert John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Penfold, Rupert
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Rupert John Penfold
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berry, Malcolm
    Individual (12 offsprings)
    Officer
    2004-02-01 ~ 2004-10-01
    OF - Secretary → CIF 0
    Berry, Malcolm
    Accountant
    Individual (12 offsprings)
    2005-09-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 3
    Worthington, Leslee Jayne
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAMAR UK FINANCE LIMITED

Period: 2000-01-17 ~ now
Company number: 03907497
Registered name
TAMAR UK FINANCE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets
322 GBP2025-06-30
403 GBP2024-06-30
Current Assets
-37,865 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Amounts falling due within one year
60,159 GBP2025-06-30
-982 GBP2024-06-30
Net Current Assets/Liabilities
22,294 GBP2025-06-30
18 GBP2024-06-30
Total Assets Less Current Liabilities
22,616 GBP2025-06-30
421 GBP2024-06-30
Equity
22,616 GBP2025-06-30
421 GBP2024-06-30

  • TAMAR UK FINANCE LIMITED
    Info
    Registered number 03907497
    Mapleton House, St Lukes Road North, Torquay, Devon TQ2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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