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 4
  • 1
    Mr Christopher Mackintosh Ireland
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2023-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (24 offsprings)
    Officer
    2008-05-14 ~ now
    OF - director → CIF 0
    Mr Mark Stupples
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2023-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Richard Charles Batten
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2023-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Marsden, Philip Brailsford
    Ch Surveyor born in February 1959
    Individual (10 offsprings)
    Officer
    2002-11-14 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Ireland, Christopher Mackintosh
    Ch Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    2002-11-14 ~ 2008-05-14
    OF - director → CIF 0
  • 2
    Yardley, Gary James
    Ch Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2002-11-14 ~ 2007-04-30
    OF - director → CIF 0
  • 3
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2011-12-19
    OF - secretary → CIF 0
  • 4
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2003-04-30
    OF - secretary → CIF 0
  • 5
    O'reilly, Fergal James
    Chartered Surveyor born in January 1971
    Individual
    Officer
    2003-12-01 ~ 2008-05-14
    OF - director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2002-10-25 ~ 2002-11-14
    PE - nominee-director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-25 ~ 2002-11-14
    PE - nominee-secretary → CIF 0
  • 8
    KING STURGE INTERNATIONAL LLP - 2011-06-02
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (88 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOCHINDAAL VENTURES LIMITED

Previous name
TALLTREE PROPERTIES LIMITED - 2002-11-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
50 GBP2024-04-30
50 GBP2023-04-30
Debtors
Current
70,100 GBP2024-04-30
70,100 GBP2023-04-30
Cash at bank and in hand
21,987 GBP2024-04-30
1,778,968 GBP2023-04-30
Current Assets
92,087 GBP2024-04-30
1,849,068 GBP2023-04-30
Net Current Assets/Liabilities
-393,733 GBP2024-04-30
-354,602 GBP2023-04-30
Net Assets/Liabilities
-393,683 GBP2024-04-30
-354,552 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
70,000 GBP2024-04-30
70,000 GBP2023-04-30
Other Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
70,100 GBP2024-04-30
70,100 GBP2023-04-30
Trade Creditors/Trade Payables
6,264 GBP2023-04-30
Amounts Owed to Related Parties
478,020 GBP2024-04-30
2,175,721 GBP2023-04-30

Related profiles found in government register
  • LOCHINDAAL VENTURES LIMITED
    Info
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    Registered number 04573575
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton TA1 2UH
    Private Limited Company incorporated on 2002-10-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • LOCHINDAAL VENTURES LIMITED
    S
    Registered number 4573575
    C/o Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.