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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 2
  • 1
    Boothby, Terence Guy
    Born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ now
    OF - Director → CIF 0
    Boothby, Terence Guy
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Terence Guy Boothby
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kellitt, Elizabeth Anne
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ now
    OF - Director → CIF 0
    Kellitt, Elizabeth Anne
    Event Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ now
    OF - Secretary → CIF 0
    Ms Elizabeth Anne Kellitt
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wale, David Vincent
    Entertainments Executive born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
  • 3
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T A PROPERTIES LIMITED

Previous names
WINE DIRECT ONLINE LIMITED - 2002-01-22
TW PROPERTY SERVICES LIMITED - 2003-05-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
426,648 GBP2024-07-31
426,955 GBP2023-07-31
Cash at bank and in hand
9,345 GBP2024-07-31
19,461 GBP2023-07-31
Net Current Assets/Liabilities
-255,590 GBP2024-07-31
-260,904 GBP2023-07-31
Net Assets/Liabilities
171,058 GBP2024-07-31
165,817 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
170,938 GBP2024-07-31
165,697 GBP2023-07-31
Equity
171,058 GBP2024-07-31
165,817 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,727 GBP2024-07-31
Plant and equipment
12,121 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
437,848 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,200 GBP2024-07-31
10,893 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,200 GBP2024-07-31
10,893 GBP2023-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
307 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
425,727 GBP2024-07-31
425,727 GBP2023-07-31
Plant and equipment
921 GBP2024-07-31
1,228 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
100 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,081 GBP2024-07-31
3,943 GBP2023-07-31
Other Creditors
Amounts falling due within one year
260,854 GBP2024-07-31
276,322 GBP2023-07-31

  • T A PROPERTIES LIMITED
    Info
    WINE DIRECT ONLINE LIMITED - 2002-01-22
    TW PROPERTY SERVICES LIMITED - 2002-01-22
    Registered number 04029054
    icon of addressBramley House Burnt Hill, Yattendon, Thatcham RG18 0XD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.