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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
    Sear-mayes, David James
    Born in April 1961
    Individual (91 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Sear-mayes, David James
    Individual (91 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Secretary → CIF 0
    Mr David James Sear-mayes
    Born in April 1961
    Individual (91 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Penman, Jeffrey David
    Born in April 1975
    Individual (44 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Penman, Jeffrey David
    Property Developer born in April 1975
    Individual (44 offsprings)
    2005-10-18 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUNGSTEN PROPERTIES LIMITED

Period: 2005-10-18 ~ now
Company number: 05595355
Registered name
TUNGSTEN PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2020-06-30
100 GBP2019-06-30
Current Assets
929,822 GBP2020-06-30
927,742 GBP2019-06-30
Net Assets/Liabilities
929,922 GBP2020-06-30
927,842 GBP2019-06-30
Equity
929,922 GBP2020-06-30
927,842 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30

Related profiles found in government register
  • TUNGSTEN PROPERTIES LIMITED
    Info
    Registered number 05595355
    Gateway House Penman Way, Grove Park, Leicester LE19 1SY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • TUNGSTEN PROPERTIES LIMITED
    S
    Registered number 05595355
    5 Armston Road, Quorn, Loughborough, England, LE12 8QP
    Limited in Companies House, England
    CIF 1
  • TUNGSTEN PROPERTIES LIMITED
    S
    Registered number 05595355
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8QP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TUNGSTEN COURT MANAGEMENT LIMITED
    - now 09494088
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
    10826146 13732333... (more)
    Unit 1 Central Boulevard, Prologis Park, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.