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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
    Supaporn Luke
    Born in April 1967
    Individual (2 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
  • 2
    Luke, Ronnie Gar Kuen
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Luke, Ronnie Gar Kuen
    Restaurant
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Ronnie Gar Kuen Luke
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2002-04-10 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 4
    BH21 LTD - now
    ELSON GEAVES BUSINESS SERVICES LIMITED - 2017-02-25
    GEAVES & CO BUSINESS SERVICES LIMITED
    - 2009-07-22 04052466
    River Court 5 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (12 parents, 424 offsprings)
    Officer
    2002-09-09 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2002-04-10 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARCOLE LIMITED

Period: 2002-04-10 ~ now
Company number: 04413263 04160472
Registered name
TARCOLE LIMITED - now 04160472
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
45,774 GBP2025-04-30
45,833 GBP2024-04-30
Current Assets
3,461 GBP2025-04-30
1,642 GBP2024-04-30
Creditors
Amounts falling due within one year
-17,749 GBP2025-04-30
-17,248 GBP2024-04-30
Net Current Assets/Liabilities
-14,288 GBP2025-04-30
-15,606 GBP2024-04-30
Total Assets Less Current Liabilities
31,486 GBP2025-04-30
30,227 GBP2024-04-30
Accrued Liabilities/Deferred Income
-499 GBP2025-04-30
-523 GBP2024-04-30
Net Assets/Liabilities
30,987 GBP2025-04-30
29,704 GBP2024-04-30
Equity
30,987 GBP2025-04-30
29,704 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • TARCOLE LIMITED
    Info
    Registered number 04413263
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.