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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
Active 4
  • 1
    Smale, Timothy Alan
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Alan Smale
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smale, William
    Company Director born in February 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Smale, Ann-marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-marie Smale
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smale, Sophia
    Company Director born in December 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • GRIFFITH & MILES LIMITED - now
    icon of addressPendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TAS DEVELOPMENT CONSULTANCY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
131 GBP2024-03-31
306 GBP2023-03-31
Current Assets
80,932 GBP2024-03-31
80,872 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,640 GBP2024-03-31
-3,940 GBP2023-03-31
Equity
73,423 GBP2024-03-31
77,238 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TAS DEVELOPMENT CONSULTANCY LIMITED
    Info
    Registered number 05024656
    icon of addressDerllwyn House Lamb Lane, Ponthir, Newport NP18 1HA
    Private Limited Company incorporated on 2004-01-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.