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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
Active 1
  • James, Beverley Ann
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Director → CIF 0
    Ms Beverley Ann James
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ryding, Peter John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 3
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-05-10 ~ 2018-06-04
    PE - Secretary → CIF 0
  • 5
    THREE V LLP - 2002-01-07
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-05-10 ~ 2008-02-07
    PE - Director → CIF 0
  • 6
    icon of address84, 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
  • 7
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    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
  • 8
    icon of address2 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
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 GBP2025-03-31
5,244,227 GBP2024-03-31
Creditors
Current
-4,686,293 GBP2025-03-31
-4,686,293 GBP2024-03-31
Net Current Assets/Liabilities
-4,686,293 GBP2025-03-31
-4,686,293 GBP2024-03-31
Total Assets Less Current Liabilities
557,934 GBP2025-03-31
557,934 GBP2024-03-31
Equity
557,934 GBP2025-03-31
557,934 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TINAKILLY LIMITED
    Info
    Registered number 06243099
    icon of addressGable House, 18 -24 Turnham Green Terrace, London W4 1QP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 7 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
    icon of address5th 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
    icon of addressGable 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
    ENTREPRENEURIAL BUSINESS LIMITED - 2009-09-28
    THREEV 7000 LIMITED - 2009-09-28
    icon of addressGable House 18-24 Turnham Green Terrace, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,588 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressGable House, 18 - 24 Turnham Green Terrace, Chiswick, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,576,008 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.