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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Morgan, Neil
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Morgan, Neil
    Company Director
    Individual (32 offsprings)
    Officer
    2004-06-29 ~ 2007-04-12
    OF - Secretary → CIF 0
    Mr Neil Morgan
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morgan, Fiona
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Jones, Janet Kathleen
    Manager
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 5
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 391 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Director → CIF 0
parent relation
Company in focus

TALLINGTON HOLDINGS LIMITED

Period: 2004-06-29 ~ now
Company number: 05165631
Registered name
TALLINGTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,924,704 GBP2024-06-30
4,924,704 GBP2023-06-30
Investment Property
619,500 GBP2024-06-30
Fixed Assets
5,544,204 GBP2024-06-30
4,924,704 GBP2023-06-30
Debtors
Current
10,452,167 GBP2024-06-30
10,065,104 GBP2023-06-30
Current Assets
10,452,167 GBP2024-06-30
10,065,104 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,484,457 GBP2024-06-30
Net Current Assets/Liabilities
8,967,710 GBP2024-06-30
8,582,842 GBP2023-06-30
Total Assets Less Current Liabilities
14,511,914 GBP2024-06-30
13,507,546 GBP2023-06-30
Net Assets/Liabilities
13,144,645 GBP2024-06-30
12,026,481 GBP2023-06-30
Equity
Called up share capital
5,506,722 GBP2024-06-30
5,506,722 GBP2023-06-30
Retained earnings (accumulated losses)
7,637,923 GBP2024-06-30
6,519,759 GBP2023-06-30
Equity
13,144,645 GBP2024-06-30
12,026,481 GBP2023-06-30
Investments in Subsidiaries
4,924,704 GBP2024-06-30
4,924,704 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,452,167 GBP2024-06-30
10,065,104 GBP2023-06-30
Bank Borrowings
Current
125,560 GBP2024-06-30
125,560 GBP2023-06-30
Amounts owed to group undertakings
Current
1,239,330 GBP2024-06-30
1,239,330 GBP2023-06-30
Other Creditors
Current
117,817 GBP2024-06-30
115,622 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-06-30
1,750 GBP2023-06-30
Creditors
Current
1,484,457 GBP2024-06-30
1,482,262 GBP2023-06-30
Bank Borrowings
Non-current
1,367,269 GBP2024-06-30
1,481,065 GBP2023-06-30
Creditors
Non-current
1,367,269 GBP2024-06-30
1,481,065 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
125,560 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
125,560 GBP2024-06-30
Total Borrowings
1,492,829 GBP2024-06-30
1,606,625 GBP2023-06-30
Related profiles found in government register
  • TALLINGTON HOLDINGS LIMITED
    Info
    Registered number 05165631
    Barholm Road, Tallington, Stamford, Lincolnshire PE9 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • TALLINGTON HOLDINGS LTD
    S
    Registered number 05165631
    Tallington Lakes, Barholm Road, Stamford, England, PE9 4RJ
    Company in Gbr
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACTIVITIES VENTURE LIMITED
    12713015
    Tallington Lakes, Barholm Road, Stamford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    LAKESIDE CLUBHOUSE LIMITED
    12712429
    Tallington Lakes, Barholm Road, Stamford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    LEISURE SITE LIMITED
    12715230
    Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    LEISURE VENTURE LAND LIMITED
    12739543
    Tallington Lakes, Barholm Road, Tallington, Stamford, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    TALLINGTON LAKES ACTIVITIES LIMITED
    08785492
    Tallington Lakes, Barholm Road, Tallington, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TALLINGTON LAKES LAND LIMITED
    - now 08785591
    TALLINGTON LAKES LAND DEVELOPMENTS LIMITED - 2018-02-27
    Tallington Lakes, Barholm Road, Stamford
    Active Corporate (5 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TALLINGTON LAKES LEISURE PARK LIMITED
    05101647
    Barholm Road, Tallington, Nr Stamford, Lincolnshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TALLINGTON LAKES RESTAURANT & BAR LIMITED
    08785666
    Tallington Lakes, Barholm Road, Stamford
    Active Corporate (5 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VENTURE LODGES LIMITED
    12712884
    Tallington Lakes, Barholm Road, Stamford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.