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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 3
  • 1
    Goodliffe, David Thomas
    Born in June 1987
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mr David Thomas Goodliffe
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Gavin George Linton
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Gavin George Linton Jones
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ingram, Katherine Elizabeth
    Born in February 1991
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Miss Katherine Elizabeth Ingram
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rogers, Ian Michael
    Operations Manager
    Individual
    Officer
    2006-06-12 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Williams, Joseph Andrew
    Estate Agent born in April 1974
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Williams, Rebecca Louise
    Fundraiser born in March 1980
    Individual
    Officer
    2010-10-06 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Gillard, Mark John
    Director born in February 1960
    Individual
    Officer
    2005-06-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Edgar, Benjamin
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 6
    Gendron, Alison
    Finance born in April 1978
    Individual
    Officer
    2007-09-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Beharrell, Charles Anthony
    Consultant born in April 1988
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2020-12-04
    OF - Director → CIF 0
    Beharrell, Charles Anthony
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-12-04
    OF - Secretary → CIF 0
    Mr Charlie Anthony Beharrell
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hodgson, Claire Louise
    Insurance Broker born in March 1980
    Individual
    Officer
    2010-10-06 ~ 2011-06-23
    OF - Director → CIF 0
parent relation
Company in focus

TANTALLON ROAD NO 34 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • TANTALLON ROAD NO 34 LIMITED
    Info
    Registered number 05493958
    34 Tantallon Road, Balham, London SW12 8DG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.