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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
    Wale, David Vincent
    Entertainments Executive born in August 1950
    Individual (8 offsprings)
    Officer
    2000-07-07 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Kellitt, Elizabeth Anne
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Kellitt, Elizabeth Anne
    Event Manager
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Secretary → CIF 0
    Ms Elizabeth Anne Kellitt
    Born in January 1951
    Individual (4 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
  • 3
    Boothby, Terence Guy
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
    Boothby, Terence Guy
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Terence Guy Boothby
    Born in October 1948
    Individual (14 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
  • 4
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 5
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T A PROPERTIES LIMITED

Period: 2003-05-29 ~ now
Company number: 04029054
Registered names
T A PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
426,418 GBP2025-07-31
426,648 GBP2024-07-31
Cash at bank and in hand
12,579 GBP2025-07-31
9,345 GBP2024-07-31
Net Current Assets/Liabilities
-249,742 GBP2025-07-31
-255,590 GBP2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Retained earnings (accumulated losses)
176,556 GBP2025-07-31
170,938 GBP2024-07-31
Equity
176,676 GBP2025-07-31
171,058 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,727 GBP2025-07-31
Plant and equipment
12,121 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
437,848 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,430 GBP2025-07-31
11,200 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,430 GBP2025-07-31
11,200 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
425,727 GBP2025-07-31
425,727 GBP2024-07-31
Plant and equipment
691 GBP2025-07-31
921 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,619 GBP2025-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,187 GBP2025-07-31
4,081 GBP2024-07-31
Other Creditors
Amounts falling due within one year
255,515 GBP2025-07-31
260,854 GBP2024-07-31

  • T A PROPERTIES LIMITED
    Info
    TW PROPERTY SERVICES LIMITED - 2003-05-29
    WINE DIRECT ONLINE LIMITED - 2003-05-29
    Registered number 04029054
    Bramley House Burnt Hill, Yattendon, Thatcham RG18 0XD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.