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 3
  • 1
    Rennison, Michael Bernard
    Company Director born in December 1954
    Individual (23 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
  • 2
    Barton, Alastair Stevenson
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2001-01-08 ~ now
    OF - director → CIF 0
    Mr Alastair Stevenson Barton
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    2236, Albert Hoy Street, Belize City, Belize
    Corporate (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Hill, Marcus Edward
    Chartered Management Accountan born in February 1966
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2002-02-21
    OF - director → CIF 0
    Hill, Marcus Edward
    Chartered Management Accountan
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2002-02-21
    OF - secretary → CIF 0
  • 2
    Rennison, Michael Bernard
    Company Director born in December 1954
    Individual (23 offsprings)
    Officer
    2001-01-08 ~ 2017-03-31
    OF - director → CIF 0
    Rennison, Michael Bernard
    Individual (23 offsprings)
    Officer
    2014-11-30 ~ 2017-03-31
    OF - secretary → CIF 0
    Mr Michael Bernard Rennison
    Born in November 1954
    Individual (23 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CONIFERBAY LIMITED - now
    IDEAL STAFF LIMITED - 2017-09-12
    FLC 1900 LTD - 2015-04-29
    TDMA GROUP LTD
    - 2014-10-03
    TASSWELL INVESTMENTS LIMITED - 2012-05-02
    TASSWELL LIMITED - 2004-10-25
    3-4, Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -57,762 GBP2015-12-31
    Officer
    2002-02-21 ~ 2014-09-30
    PE - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-01-08
    PE - nominee-secretary → CIF 0
  • 5
    2236, Albert Hoy Street, Belize City, Belize
    Corporate (6 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

TASSBROOK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,991,227 GBP2023-03-31
3,300,536 GBP2022-03-31
Current Assets
976,624 GBP2023-03-31
336,276 GBP2022-03-31
Creditors
Amounts falling due within one year
-170,829 GBP2023-03-31
-150,945 GBP2022-03-31
Net Current Assets/Liabilities
805,795 GBP2023-03-31
185,331 GBP2022-03-31
Total Assets Less Current Liabilities
2,797,022 GBP2023-03-31
3,485,867 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,878,623 GBP2023-03-31
-2,875,512 GBP2022-03-31
Net Assets/Liabilities
918,399 GBP2023-03-31
610,355 GBP2022-03-31
Equity
918,399 GBP2023-03-31
610,355 GBP2022-03-31
Related profiles found in government register
  • TASSBROOK PROPERTIES LIMITED
    Info
    Registered number 04134471
    C5 Business Centre North Road, Bridgend Industrial Estate, Bridgend CF31 3TP
    Private Limited Company incorporated on 2001-01-02 (24 years 5 months). The company status is Receivership.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • TASSBROOK PROPERTIES LIMITED
    S
    Registered number 04134471
    5, West Court, Enterprise Road, Maidstone, Kent, England, ME15 6JD
    UNITED KINGDOM
    CIF 1
  • TASSBROOK PROPERTIES LTD
    S
    Registered number 04134471
    3-4, Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent, ME15 6TA
    3-4 TOVIL GREEN BUS PK, ME15 6TA
    CIF 2
  • TASSBROOK PROPERTIES LTD
    S
    Registered number 04134471
    3-4, Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent, United Kingdom, ME15 6TA
    3-4 TOVIL GREEN BUS PK MAIDSTONE KENT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 5 West Court, Enterprise Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,380 GBP2016-03-31
    Officer
    2014-01-24 ~ dissolved
    CIF 1 - secretary → ME
Ceased 5
  • 1
    Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    2006-11-16 ~ 2011-03-01
    CIF 4 - director → ME
  • 2
    Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-17 ~ 2011-03-01
    CIF 5 - director → ME
  • 3
    Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-31 ~ 2011-03-01
    CIF 3 - director → ME
  • 4
    Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-06-18 ~ 2011-03-01
    CIF 2 - director → ME
  • 5
    Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-11-14 ~ 2011-03-01
    CIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.