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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fox, Patrick Michael
    Director born in January 1958
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2025-04-01
    OF - Director → CIF 0
    Fox, Patrick Michael
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 2
    Fox, Vanessa Jane
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Simon Bruce
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
    Morgan, Simon Bruce
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Emma Louise Theresa Filamena
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIGA INVESTMENTS (HENLEAZE) LIMITED

Period: 2001-11-29 ~ now
Company number: 04331265
Registered name
TIGA INVESTMENTS (HENLEAZE) LIMITED - now
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
Fixed Assets - Investments
417,326 GBP2024-12-31
421,848 GBP2023-12-31
Investment Property
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets
1,417,326 GBP2024-12-31
1,421,848 GBP2023-12-31
Total Inventories
3,450 GBP2023-12-31
Debtors
9,465 GBP2024-12-31
589 GBP2023-12-31
Cash at bank and in hand
47,249 GBP2024-12-31
50,362 GBP2023-12-31
Current Assets
56,714 GBP2024-12-31
54,401 GBP2023-12-31
Creditors
Current
317,812 GBP2024-12-31
339,737 GBP2023-12-31
Net Current Assets/Liabilities
-261,098 GBP2024-12-31
-285,336 GBP2023-12-31
Total Assets Less Current Liabilities
1,156,228 GBP2024-12-31
1,136,512 GBP2023-12-31
Net Assets/Liabilities
1,124,439 GBP2024-12-31
1,104,723 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
690,588 GBP2024-12-31
670,872 GBP2023-12-31
Equity
1,124,439 GBP2024-12-31
1,104,723 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
300,001 GBP2024-12-31
306,000 GBP2023-12-31
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
300,001 GBP2024-12-31
306,000 GBP2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2023-12-31
Other Debtors
Current
360 GBP2024-12-31
Prepayments/Accrued Income
Current
531 GBP2024-12-31
524 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,465 GBP2024-12-31
Amounts falling due within one year, Current
589 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,945 GBP2024-12-31
908 GBP2023-12-31
Corporation Tax Payable
Current
4,263 GBP2024-12-31
3,426 GBP2023-12-31
Other Creditors
Current
13,650 GBP2024-12-31
13,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,321 GBP2024-12-31
19,321 GBP2023-12-31
Accrued Liabilities
Current
144,138 GBP2024-12-31
123,424 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,789 GBP2024-12-31
31,789 GBP2023-12-31
Related profiles found in government register
  • TIGA INVESTMENTS (HENLEAZE) LIMITED
    Info
    Registered number 04331265
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • TIGA INVESTMENTS (HENLEAZE) LTD
    S
    Registered number 04331265
    Pje Chartered Accountants, 2, Oakfield Road, Clifton, Bristol, England, BS8 2AL
    CIF 1
  • TIGA INVESTMENTS (HENLEAZE) LIMITED
    S
    Registered number missing
    2 Oakfield Road, Oakfield Road, Clifton, Bristol, England, BS8 2AL
    Private Limited Company
    CIF 2
  • TIGA INVESTMENTS (HENLEAZE) LIMITED
    S
    Registered number 04331265
    2, Oakfield Road, Clifton, Bristol, England, BS8 2AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CDF (NO.31) LIMITED
    07331251
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    CDKE (CHESTERFIELD) LLP
    OC318997
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CHELVERTON DEELEY FREED LIMITED
    - now 04759935
    BEALAW (666) LIMITED - 2003-10-01
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIGA (BRYNMAWR) LIMITED
    15624886
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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