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 1
  • James, Beverley Ann
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
    Ms Beverley Ann James
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ryding, Peter John
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-05-10 ~ 2008-02-07
    PE - Director → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-05-10 ~ 2018-06-04
    PE - Secretary → CIF 0
  • 7
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2008-02-07 ~ 2018-06-04
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 8
    84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-20 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TINAKILLY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets
5,244,227 GBP2024-03-31
5,239,227 GBP2023-03-31
Creditors
Current
-4,686,293 GBP2024-03-31
-4,681,293 GBP2023-03-31
Net Current Assets/Liabilities
-4,686,293 GBP2024-03-31
-4,681,293 GBP2023-03-31
Total Assets Less Current Liabilities
557,934 GBP2024-03-31
557,934 GBP2023-03-31
Equity
557,934 GBP2024-03-31
557,934 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TINAKILLY LIMITED
    Info
    Registered number 06243099
    Gable House, 18 -24 Turnham Green Terrace, London W4 1QP
    Private Limited Company incorporated on 2007-05-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • TINAKILLY LIMITED
    S
    Registered number 6243099
    5th Floor, 24, Old Bond Street, Mayfair, London, England, W1S 4AW
    Limited By Shares in England And Wales
    CIF 1
  • TINAKILLY LIMITED
    S
    Registered number 06243099
    Gable House, 18-24, Turnham Green Terrace, Chiswick, London, England, W4 1QP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gable House 18-24 Turnham Green Terrace, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,588 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ dissolved
    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
    Gable House, 18 - 24 Turnham Green Terrace, Chiswick, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,665,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.