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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Boughton, Michael Aubrey John
Company Director born in September 1951Individual (22 offsprings)Officer2004-02-13 ~ 2011-06-30OF - Director → CIF 0 - 2
Cope, Caroline Fiona
Director born in May 1972Individual (9 offsprings)Officer2005-02-20 ~ 2011-06-30OF - Director → CIF 0Southam, Caroline Fiona
Individual (9 offsprings)Officer2004-02-13 ~ 2005-09-28OF - Secretary → CIF 0 - 3
Warren, Darren
Born in June 1974Individual (37 offsprings)Officer2005-02-20 ~ nowOF - Director → CIF 0Warren, Darren
AccountantIndividual (37 offsprings)Officer2005-09-28 ~ 2014-02-24OF - Secretary → CIF 0Mr Darren Warren
Born in June 1974Individual (37 offsprings)Person with significant control2017-02-13 ~ nowPE - Has significant influence or control → CIF 0 - 4
Warren, Donna Linnell
Born in April 1980Individual (6 offsprings)Officer2026-02-01 ~ nowOF - Director → CIF 0 - 5TALKING PUBS LIMITED - 2012-10-0477, Midland Road, Raunds, Wellingborough, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-02-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
TAVARA LIMITED
Period: 2007-01-16 ~ now
Company number: 05044077
Registered names
TAVARA LIMITED - now
SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Fixed Assets
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Cash at bank and in hand
10,169 GBP2025-01-31
10,168 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,800 GBP2025-01-31
-19,999 GBP2024-01-31
Net Current Assets/Liabilities
6,369 GBP2025-01-31
-9,831 GBP2024-01-31
Total Assets Less Current Liabilities
156,369 GBP2025-01-31
140,169 GBP2024-01-31
Net Assets/Liabilities
156,369 GBP2025-01-31
140,169 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
156,269 GBP2025-01-31
140,069 GBP2024-01-31
Equity
156,369 GBP2025-01-31
140,169 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Other Investments Other Than Loans
Non-current
150,000 GBP2025-01-31
Amounts invested in assets
Non-current
150,000 GBP2025-01-31
Related profiles found in government register
TAVARA LIMITED
InfoSANDERUM ACCOUNTANCY LIMITED - 2007-01-16Registered number 0504407761a High Street South, Rushden NN10 0RAPRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-02CIF 0TAVARA LIMITED
SRegistered number missingSanderum House, Oakley Road, Chinnor, Oxon, OX39 4TWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1ALEHOUSE STOCK LIMITED - now
LSB AUDITORS LIMITED
- 2010-09-23 05837042P O Box 15697 Mercot Close, Redditch, WorcestershireDissolved Corporate (3 parents)Officer2006-06-05 ~ 2010-05-27CIF 3 - Secretary → ME - 2APS ACCOUNTANCY HOLDINGS LIMITED - nowSANDERUM LIMITED - 2023-10-09
SANDERUM HOUSE LIMITED
- 2011-07-22 035416554 Cromwell Court, New Street, Aylesbury, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-10-01 ~ 2011-07-01CIF 7 - Secretary → ME - 3ART SOFTWARE LTD - nowTAVERNER LIMITED - 2021-03-30DENTON TAVARA NOMINEES LTD - 2020-03-25
TAVARA NOMINEES LIMITED
- 2013-01-15 0641816161a High Street South, Rushden, EnglandActive Corporate (3 parents, 27 offsprings)Officer2007-11-05 ~ 2012-11-05CIF 4 - Secretary → ME - 4ENJOY BEER LIMITED - 2005-07-26Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (5 parents)Officer2007-10-01 ~ 2011-07-01CIF 10 - Secretary → ME
- 5
DISPENSE WAREHOUSE LIMITED
04248803Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (7 parents)Officer2007-10-01 ~ 2011-07-01CIF 9 - Secretary → ME - 6EZI SERV LIMITED - 2001-06-122 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (10 parents)Officer2007-10-01 ~ 2011-07-01CIF 8 - Secretary → ME
- 7IPI EUROPE LIMITED - 2006-11-17CONTRACK LIMITED - 1998-10-22CONTRAK LIMITED - 1994-08-15Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (16 parents)Officer2007-10-01 ~ 2011-07-01CIF 6 - Secretary → ME
- 8
IPI HOLDINGS LIMITED
05399449Sanderum House, Oakley Road, Chinnor, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-10-01 ~ 2011-07-01CIF 11 - Secretary → ME - 9
KITCHEN REVIVAL (NORTHANTS) LIMITED
0674703410 Inn Control, Cheyne Walk, Northampton, EnglandDissolved Corporate (2 parents)Officer2008-11-11 ~ 2013-12-01CIF 14 - Secretary → ME - 10
LOCK STOCK & BARRELAGE LIMITED
05082848World Business Associates, `, `, 78 York Street, LondonDissolved Corporate (10 parents)Officer2007-10-01 ~ 2009-01-02CIF 1 - Secretary → ME - 11
MASK NORTHAMPTON LIMITED
05803735104 Abington Street, Northampton, EnglandActive Corporate (6 parents)Officer2006-05-03 ~ 2011-10-01CIF 12 - Secretary → ME - 14SCANJET UK LIMITED - now
SCANJET SYSTEMS LIMITED
- 2012-05-02 06288059Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (9 parents)Officer2007-06-20 ~ 2007-10-01CIF 2 - Director → ME - 15SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26SANDERUM LIMITED - 1999-10-22TOFTEJORG LIMITED - 1999-02-05ALAN J. BOUGHTON & CO. LIMITED - 1984-11-02Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (9 parents)Officer2007-10-01 ~ 2011-07-01CIF 13 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.