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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 4
  • 1
    Tanner, Stephen William
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Tanner, Stephen William
    Director born in May 1949
    Individual (10 offsprings)
    2005-05-24 ~ 2019-12-18
    OF - Director → CIF 0
    Tanner, Stephen William
    Individual (10 offsprings)
    Officer
    2010-07-31 ~ 2018-05-28
    OF - Secretary → CIF 0
    Mr Stephen William Tanner
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2020-12-14 ~ now
    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
    2017-05-27 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sparrow, Malcolm
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
    Mr Malcolm Sparrow
    Born in October 1943
    Individual (5 offsprings)
    Person with significant control
    2017-05-27 ~ now
    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
  • 3
    Tanner, Phillip John
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2010-08-09
    OF - Director → CIF 0
    Tanner, Phillip John
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCHDOWN HOLDINGS LTD

Period: 2021-02-23 ~ now
Company number: 05462341
Registered names
TOUCHDOWN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Current Assets
2,026 GBP2025-12-31
2,527 GBP2024-12-31
Creditors
Amounts falling due within one year
-375 GBP2025-12-31
-500 GBP2024-12-31
Net Current Assets/Liabilities
1,651 GBP2025-12-31
2,027 GBP2024-12-31
Total Assets Less Current Liabilities
101,651 GBP2025-12-31
102,027 GBP2024-12-31
Net Assets/Liabilities
101,651 GBP2025-12-31
102,027 GBP2024-12-31
Equity
101,651 GBP2025-12-31
102,027 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOUCHDOWN HOLDINGS LTD
    Info
    JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED - 2021-02-23
    WESTFIELD BUSINESS CENTRE LIMITED - 2021-02-23
    Registered number 05462341
    Advance Group Office Courtyard Mews Piccadilly Place, London Road, Bath BA1 6PL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • TOUCHDOWN HOLDINGS LTD
    S
    Registered number 05462341
    250, Fowler Avenue, Farnborough, Hampshire, England, GU14 7JP
    Limited Company in England & Wales
    CIF 1
  • JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED
    S
    Registered number 05462341
    Pawlett House, West Street, Somerton, Somerset, England, TA11 7PS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED
    06278233
    69 The Batch, Farmborough, Bath, England
    Active Corporate (10 parents)
    Officer
    2016-02-12 ~ 2021-01-22
    CIF 2 - Director → ME
  • 2
    TOUCHDOWN DEVELOPMENTS LIMITED
    - now 04987957
    MAXIMUM IMMOBILISATION LIMITED - 2011-03-21
    Advance Group Office Courtyard Mews Piccadilly Place, London Road, Bath, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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