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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
    Gjelstrup Wright, Karen
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Jeremy
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Wright, Jeremy
    Consultant
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2004-05-05
    OF - Secretary → CIF 0
    Mr Jeremy Wright
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2003-04-30 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 4
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    2003-04-30 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARANAKI CONTRACTING SERVICES LIMITED

Period: 2003-04-30 ~ now
Company number: 04749269
Registered name
TARANAKI CONTRACTING SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
254 GBP2025-03-31
Current Assets
62,325 GBP2025-03-31
103,290 GBP2024-03-31
Creditors
Amounts falling due within one year
-770 GBP2025-03-31
-33,312 GBP2024-03-31
Net Current Assets/Liabilities
61,555 GBP2025-03-31
69,978 GBP2024-03-31
Total Assets Less Current Liabilities
61,809 GBP2025-03-31
69,978 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,506 GBP2025-03-31
-19,102 GBP2024-03-31
Net Assets/Liabilities
45,303 GBP2025-03-31
50,876 GBP2024-03-31
Equity
45,303 GBP2025-03-31
50,876 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TARANAKI CONTRACTING SERVICES LIMITED
    Info
    Registered number 04749269
    19 19 Makins Road, Henley-on-thames, Uk RG9 1PU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.