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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 2
  • 1
    Turner, Kerrigan
    Born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ now
    OF - Director → CIF 0
    Mr Kerrigan Turner
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, Adam Jess Barclay
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Turner, Kerrigan
    Business Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 2
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-02
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 3
    Parry, Robert
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-02
    OF - Director → CIF 0
  • 4
    Colson, Daniel William
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of addressSomerset House, Temple Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-03 ~ 2016-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TIFFER HOLDINGS LIMITED

Previous name
HS 356 LIMITED - 2005-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
531,000 GBP2023-12-31
531,000 GBP2022-12-31
Debtors
0 GBP2023-12-31
38,397 GBP2022-12-31
Cash at bank and in hand
965,811 GBP2023-12-31
2,259,273 GBP2022-12-31
Current Assets
965,811 GBP2023-12-31
2,297,670 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
530,999 GBP2023-12-31
530,999 GBP2022-12-31
Retained earnings (accumulated losses)
963,810 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
531,000 GBP2023-12-31
531,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
20,528 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
17,869 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
351,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • TIFFER HOLDINGS LIMITED
    Info
    HS 356 LIMITED - 2005-01-25
    Registered number 05323793
    icon of addressUnit 5 Vitruvius Way, Leicester LE19 1WA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TIFFER HOLDINGS LIMITED
    S
    Registered number 5323793
    icon of addressUnit B, Coventry Road, Narborough, Leicester, England, LE19 2GG
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HS 357 LIMITED - 2005-02-14
    icon of addressUnit 5 Vitruvius Way, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,858,017 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.