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
  • Rosier, Christopher Robert
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Rosier
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jones, Robert Alan
    Commercial Director born in October 1968
    Individual (15 offsprings)
    Officer
    2007-06-25 ~ 2018-06-25
    OF - Director → CIF 0
    Jones, Robert Alan
    Individual (15 offsprings)
    Officer
    2007-06-25 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mr Robert Alan Jones
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hart, Anthony John
    Construction Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2017-04-25
    OF - Director → CIF 0
parent relation
Company in focus

TONGUESTONE (MOAT FARM) LTD

Previous names
TONGUESTONE DESIGN & BUILD LTD - 2017-12-05
TONGUESTONE INVESTMENTS LTD - 2015-09-08
TONGUESTONE DEVELOPMENTS (ARTISAN) LIMITED - 2014-03-11
TONGUESTONE INVESTMENTS LTD - 2013-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
17,763 GBP2023-06-30
17,949 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-63,060 GBP2023-06-30
-62,847 GBP2022-06-30
Equity
-45,197 GBP2023-06-30
-44,798 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TONGUESTONE (MOAT FARM) LTD
    Info
    TONGUESTONE DESIGN & BUILD LTD - 2017-12-05
    TONGUESTONE INVESTMENTS LTD - 2015-09-08
    TONGUESTONE DEVELOPMENTS (ARTISAN) LIMITED - 2014-03-11
    TONGUESTONE INVESTMENTS LTD - 2013-01-21
    Registered number 06290890
    1 Rotton Row Barns Warwick Road, Knowle, Solihull B93 0DX
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TONGUESTONE (MOAT FARM) LIMITED
    S
    Registered number 06290890
    13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9NP
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SAPCOTE CAMDEN LIMITED - 2023-05-23
    SAPCOTE CAMPDEN LIMITED - 2022-05-09
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,238 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    Rotten Row Barns 1957 Warwick Road, Knowle, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,840 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 4
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -196,864 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.