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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 13
  • 1
    Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (29 offsprings)
    Officer
    2007-03-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Burrow, Jonathan William Robert
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 3
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rickards, Marc
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2011-02-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Shepherd, Martin John
    Engineering Design born in July 1957
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2013-03-12
    OF - Director → CIF 0
  • 6
    Dalton, Christopher William
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2007-10-09 ~ 2013-03-12
    OF - Director → CIF 0
  • 7
    Rogers, Bernard Lloyd
    Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2007-03-27
    OF - Director → CIF 0
    Rogers, Bernard Lloyd
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 8
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Tapp, David George
    Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 10
    Mcgowen, Neil Grant
    Company Director born in December 1938
    Individual (19 offsprings)
    Officer
    2007-03-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    CF CONSULTANTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06
    Commencement of winding up on 2016-08-01
    Conclusion of winding up on 2018-01-08
    Dissolved on 2018-04-16
    XL SECRETARIES LIMITED
    - 2010-11-23 05985468
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 23 offsprings)
    Officer
    2007-03-27 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
  • 13
    C F SECRETARIES LIMITED 05444397
    Radbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2010-11-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARVAIL ENGINEERING LIMITED

Period: 2010-11-25 ~ 2020-02-18
Company number: 04937621
Registered names
TARVAIL ENGINEERING LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-04
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2019-11-12
Dissolved on 2020-02-18
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • TARVAIL ENGINEERING LIMITED
    Info
    TARVAIL DESIGN LIMITED - 2010-11-25
    Registered number 04937621
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 and dissolved on 2020-02-18 (16 years 3 months). The status of the company number is Dissolved.
    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.