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 3
  • 1
    Dabhole, Milind Mukund
    It Manager born in November 1979
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Pathak, Subratha
    It Consultant born in December 1977
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Klewicki, Igor Cezary
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Jayna, Jessica Lucy Alice
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2022-03-05
    OF - Director → CIF 0
  • 3
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    2005-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Williams, Philip Michael, Dr
    Software Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2018-11-23
    OF - Director → CIF 0
    Williams, Phillip Michael
    Software Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2019-08-16
    OF - Director → CIF 0
    2020-03-16 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Yeung, Janvil
    I.T. Contractor born in January 1974
    Individual
    Officer
    2003-12-08 ~ 2005-01-10
    OF - Director → CIF 0
  • 6
    Bichon, Quentin
    Application Engineer born in March 1989
    Individual
    Officer
    2015-04-17 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Mark
    Civil Servant born in March 1962
    Individual
    Officer
    2003-12-08 ~ 2005-02-09
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Dennis Michael, Dr
    Electronic Engineer born in November 1961
    Individual
    Officer
    2003-12-08 ~ 2005-02-09
    OF - Director → CIF 0
    Fitzpatrick, Dennis Michael, Dr
    Electronic Engineer
    Individual
    Officer
    2003-12-08 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 9
    Evans, Louise Sian
    Software Engineer born in February 1994
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2024-05-06
    OF - Director → CIF 0
  • 10
    Shahi, Sanjay, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2018-08-17
    OF - Director → CIF 0
  • 11
    Mooney, Joe
    It Director born in August 1959
    Individual
    Officer
    2005-02-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Sykes, Sally Ruth
    Director
    Individual
    Officer
    2006-09-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANFIELDS (READING) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
25,186 GBP2023-03-31
25,186 GBP2022-03-31
Debtors
0 GBP2023-03-31
600 GBP2022-03-31
Cash at bank and in hand
3,216 GBP2023-03-31
2,436 GBP2022-03-31
Current Assets
3,216 GBP2023-03-31
3,036 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,506 GBP2023-03-31
-3,714 GBP2022-03-31
Net Current Assets/Liabilities
-1,290 GBP2023-03-31
-678 GBP2022-03-31
Total Assets Less Current Liabilities
23,896 GBP2023-03-31
24,508 GBP2022-03-31
Equity
Called up share capital
12 GBP2023-03-31
12 GBP2022-03-31
Share premium
21,588 GBP2023-03-31
21,588 GBP2022-03-31
Retained earnings (accumulated losses)
2,296 GBP2023-03-31
2,908 GBP2022-03-31
Equity
23,896 GBP2023-03-31
24,508 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
25,186 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
600 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
114 GBP2022-03-31
Other Creditors
Current
4,506 GBP2023-03-31
3,600 GBP2022-03-31
Creditors
Current
4,506 GBP2023-03-31
3,714 GBP2022-03-31
Number of Shares Issued (Fully Paid)
12 shares2023-03-31
12 shares2022-03-31
Nominal value of allotted share capital
12 GBP2022-04-01 ~ 2023-03-31
12 GBP2021-04-01 ~ 2022-03-31

  • TANFIELDS (READING) LIMITED
    Info
    Registered number 04987289
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.