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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
    Smale, William
    Born in February 2001
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Smale, Ann-marie
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-marie Smale
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Smale, Sophia
    Born in December 2004
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Smale, Timothy Alan
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Alan Smale
    Born in June 1968
    Individual (5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GRIFFITH & MILES LIMITED - now
    CAXTON DIRECTORS LIMITED
    - 2010-04-17 04338757
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TAS DEVELOPMENT CONSULTANCY LIMITED

Period: 2004-01-23 ~ now
Company number: 05024656
Registered name
TAS DEVELOPMENT CONSULTANCY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2025-03-31
131 GBP2024-03-31
Current Assets
77,017 GBP2025-03-31
80,932 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,677 GBP2025-03-31
-7,640 GBP2024-03-31
Net Current Assets/Liabilities
71,340 GBP2025-03-31
73,292 GBP2024-03-31
Total Assets Less Current Liabilities
71,340 GBP2025-03-31
73,423 GBP2024-03-31
Net Assets/Liabilities
71,340 GBP2025-03-31
73,423 GBP2024-03-31
Equity
71,340 GBP2025-03-31
73,423 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TAS DEVELOPMENT CONSULTANCY LIMITED
    Info
    Registered number 05024656
    Derllwyn House Lamb Lane, Ponthir, Newport NP18 1HA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.