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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 4
  • 1
    Evans, Nigel Roderick
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Roderick Evans
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2016-11-03 ~ 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
    Mr Nigel Roderick Evans
    Born in July 2016
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-03
    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
    Evans, Shelley Ann
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Evans, Shelley Ann
    Director
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Shelley Ann Evans
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-11-12 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-11-12 ~ 2001-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIFFANY PROPERTIES LIMITED

Period: 2001-12-24 ~ now
Company number: 04320951
Registered names
TIFFANY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
87 GBP2025-01-31
87 GBP2024-01-31
Debtors
113,243 GBP2025-01-31
113,631 GBP2024-01-31
Creditors
Current
113,438 GBP2025-01-31
113,438 GBP2024-01-31
Net Current Assets/Liabilities
-195 GBP2025-01-31
193 GBP2024-01-31
Total Assets Less Current Liabilities
-108 GBP2025-01-31
280 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-208 GBP2025-01-31
180 GBP2024-01-31
Equity
-108 GBP2025-01-31
280 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,547 GBP2024-01-31
Computers
1,213 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
12,760 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,466 GBP2024-01-31
Computers
1,207 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,673 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
81 GBP2025-01-31
81 GBP2024-01-31
Computers
6 GBP2025-01-31
6 GBP2024-01-31
Prepayments/Accrued Income
Current
62,500 GBP2025-01-31
62,500 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
113,243 GBP2025-01-31
Current, Amounts falling due within one year
113,631 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1 GBP2025-01-31
1 GBP2024-01-31
Other Taxation & Social Security Payable
Current
781 GBP2025-01-31
781 GBP2024-01-31
Other Creditors
Current
64,950 GBP2025-01-31
64,950 GBP2024-01-31
Accrued Liabilities
Current
1,250 GBP2025-01-31
1,250 GBP2024-01-31

  • TIFFANY PROPERTIES LIMITED
    Info
    SOLARMOON LIMITED - 2001-12-24
    Registered number 04320951
    Lermon Court Fairway House, Links Bysiness Park, St Mellons Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.