logo
explain how to read the page

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 5
  • 1
    Griffiths, Terry
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2023-04-29
    OF - Director → CIF 0
  • 2
    Wilson, Ana Maria
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 3
    Griffiths, Terence Alan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Griffiths, Alan
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2017-11-07
    OF - Secretary → CIF 0
    Mr Terence Alan Griffiths
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kler, Gillianne Mary
    Individual (15 offsprings)
    Officer
    2006-11-07 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 5
    Griffiths, Nicola Karen
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2012-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

T AND N CONSULTING LIMITED

Period: 2006-11-07 ~ now
Company number: 05990347
Registered name
T AND N CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • T AND N CONSULTING LIMITED
    Info
    Registered number 05990347
    90 Wenning Lane, Emerson Valley, Milton Keynes MK4 2JF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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