logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hill, Marcus Edward
    Chartered Management Accountan born in February 1966
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2002-02-21
    OF - Director → CIF 0
    2003-07-09 ~ 2005-04-28
    OF - Director → CIF 0
    Hill, Marcus Edward
    Chartered Management Accountan
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Perry, Michael John
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2007-01-03
    OF - Director → CIF 0
    Perry, Michael John
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2012-09-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Barton, Mary
    Accountant
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Rennison, Michael Bernard
    Company Director born in December 1954
    Individual (35 offsprings)
    Officer
    2001-01-08 ~ 2017-12-31
    OF - Director → CIF 0
    Rennison, Michael
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 5
    Honeyball, Mark David James
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2012-09-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Jones-ferguson, Sarah Louise, Group Finance Director
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2007-03-28
    OF - Director → CIF 0
    Jones-ferguson, Sarah Louise, Group Finance Director
    Accountant
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-01-02 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-01-02 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 9
    IDEAL MEDIA GROUP LTD. - now 08822078
    THE IDEAL GROUP OF COMPANIES LTD
    - 2015-11-09 08822078
    M Baker, 5, West Court, Enterprise Road, Maidstone, Kent, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONIFERBAY LIMITED

Period: 2017-09-12 ~ 2019-03-12
Company number: 04134474
Registered names
CONIFERBAY LIMITED - Dissolved
IDEAL STAFF LIMITED - 2017-09-12
TDMA GROUP LTD - 2014-10-03
TASSWELL LIMITED - 2004-10-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2014-12-31
Fixed Assets
1,000 GBP2014-12-31
Current liabilities
-57,762 GBP2015-12-31
-29,960 GBP2014-12-31
Net Current Assets/Liabilities
-57,762 GBP2015-12-31
-29,960 GBP2014-12-31
Total Assets Less Current Liabilities
-57,762 GBP2015-12-31
-28,960 GBP2014-12-31
Non-current liabilities
-75,051 GBP2015-12-31
-45,051 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-132,813 GBP2015-12-31
-74,011 GBP2014-12-31
Called-up share capital
1,201,000 GBP2015-12-31
1,201,000 GBP2014-12-31
Retained earnings
-1,333,813 GBP2015-12-31
-1,275,011 GBP2014-12-31
Shareholder's fund
-132,813 GBP2015-12-31
-74,011 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,201,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,201,000 GBP2015-12-31
1,201,000 GBP2014-12-31
Related profiles found in government register
  • CONIFERBAY LIMITED
    Info
    IDEAL STAFF LIMITED - 2017-09-12
    FLC 1900 LTD - 2017-09-12
    TDMA GROUP LTD - 2017-09-12
    TASSWELL INVESTMENTS LIMITED - 2017-09-12
    TASSWELL LIMITED - 2017-09-12
    Registered number 04134474
    5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2019-03-12 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TASSWELL LIMITED
    S
    Registered number missing
    3-4 Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent, ME15 6TA
    CIF 1
  • TDMA GROUP LTD
    S
    Registered number 04134474
    3, - 4, Tovil Green Business Park, Maidstone, Kent, United Kingdom, ME15 6TA
    ENGLAND
    CIF 2
  • TDMA GROUP LTD
    S
    Registered number 04134474
    3-4, Tovil Green Business Park, Burial Ground Lane, Maidstone, Kent, United Kingdom, ME15 6TA
    3-4 TOVIL GN BUS PK MAIDSTONE KENT
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FLC 1999 LTD. - now
    INTERMEDIA MARKETING SERVICES LIMITED
    - 2014-10-03 04618548 04418990
    INTERMEDIA MARKETING LIMITED - 2003-04-14
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2011-03-01
    CIF 6 - Director → ME
  • 2
    TDMA LIMITED - 2014-10-07
    Unit 5 West Court, Enterprise Road, Maidstone
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    IDEAL MEDIA TODAY LTD. - now
    INTERMEDIA MARKETING LIMITED
    - 2015-11-09 04418990 04618548... (more)
    K.H.G. LTD.
    - 2003-04-14 04418990 04762107
    C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (12 parents)
    Officer
    2002-07-19 ~ 2007-01-01
    CIF 1 - Director → ME
  • 4
    INSCRIPTIO LIMITED - now
    I-DEAL ANSWERS LTD
    - 2018-02-27 08212510
    Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2014-11-30
    CIF 2 - Secretary → ME
  • 5
    TASSBROOK PROPERTIES LIMITED
    04134471
    C5 Business Centre North Road, Bridgend Industrial Estate, Bridgend, Wales
    Receiver Action Corporate (7 parents, 6 offsprings)
    Officer
    2002-02-21 ~ 2014-09-30
    CIF 3 - Secretary → ME
  • 6
    TASSBROOK PROPERTY MANAGEMENT LIMITED
    05685586
    5 West Court, Enterprise Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-24 ~ 2014-01-24
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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