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
    Varnish, Steven Graham
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Steven Graham Varnish
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Margaret Varnish
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2020-05-15
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 2
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2007-04-03 ~ 2018-06-20
    PE - Director → CIF 0
  • 4
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2007-04-03 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 5
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2007-04-03 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

TOBAGO PROPERTY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • TOBAGO PROPERTY LIMITED
    Info
    Registered number 06200048
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.