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
    Kellitt, Elizabeth Anne
    Event Manager born in January 1951
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Kellitt, Elizabeth Anne
    Event Manager
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Secretary → CIF 0
    Ms Elizabeth Anne Kellitt
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Boothby, Terence Guy
    Chartered Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
    Boothby, Terence Guy
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Terence Guy Boothby
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    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
    2000-07-07 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Newfoundland 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
    Newfoundland 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
TW PROPERTY SERVICES LIMITED - 2003-05-29
WINE DIRECT ONLINE LIMITED - 2002-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
427,364 GBP2022-07-31
427,910 GBP2021-07-31
Cash at bank and in hand
24,294 GBP2022-07-31
30,405 GBP2021-07-31
Net Current Assets/Liabilities
-265,713 GBP2022-07-31
-273,119 GBP2021-07-31
Net Assets/Liabilities
160,668 GBP2022-07-31
153,808 GBP2021-07-31
Equity
Called up share capital
120 GBP2022-07-31
120 GBP2021-07-31
Retained earnings (accumulated losses)
160,548 GBP2022-07-31
153,688 GBP2021-07-31
Equity
160,668 GBP2022-07-31
153,808 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,727 GBP2022-07-31
Plant and equipment
12,121 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
437,848 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,484 GBP2022-07-31
9,938 GBP2021-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,484 GBP2022-07-31
9,938 GBP2021-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
546 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
546 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
425,727 GBP2022-07-31
425,727 GBP2021-07-31
Plant and equipment
1,637 GBP2022-07-31
2,183 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
100 GBP2022-07-31
100 GBP2021-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,270 GBP2022-07-31
3,192 GBP2021-07-31
Other Creditors
Amounts falling due within one year
285,637 GBP2022-07-31
300,232 GBP2021-07-31

  • T A PROPERTIES LIMITED
    Info
    TW PROPERTY SERVICES LIMITED - 2003-05-29
    WINE DIRECT ONLINE LIMITED - 2002-01-22
    Registered number 04029054
    Bramley House Burnt Hill, Yattendon, Thatcham RG18 0XD
    Private Limited Company incorporated on 2000-07-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.