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
    Penman, Jeffrey David
    Company Director born in April 1975
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sear-mayes, David James
    Director born in April 1961
    Individual (62 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Sear-mayes, David James
    Director
    Individual (62 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Secretary → CIF 0
    Mr David James Sear-mayes
    Born in April 1961
    Individual (62 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Penman, Jeffrey David
    Property Developer born in April 1975
    Individual (36 offsprings)
    Officer
    2005-10-18 ~ 2011-08-03
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUNGSTEN PROPERTIES LIMITED

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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 2
  • 1
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.