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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 4
  • 1
    Atkinson, Simon James
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Mr Simon James Atkinson
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Elizabeth Ann
    Born in January 1957
    Individual (4453 offsprings)
    Officer
    2008-11-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Pearse, Andrew David
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Mr Andrew David Pearse
    Born in December 1968
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2008-11-06 ~ 2008-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TAMAR HOLDINGS LIMITED

Period: 2008-11-06 ~ now
Company number: 06743056
Registered name
TAMAR HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
257,782 GBP2025-03-31
257,782 GBP2024-03-31
Fixed Assets
257,784 GBP2025-03-31
257,784 GBP2024-03-31
Debtors
24,000 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1,892 GBP2025-03-31
2,260 GBP2024-03-31
Current Assets
25,892 GBP2025-03-31
2,261 GBP2024-03-31
Creditors
Current
-26,407 GBP2025-03-31
-14,762 GBP2024-03-31
Net Current Assets/Liabilities
-515 GBP2025-03-31
-12,501 GBP2024-03-31
Total Assets Less Current Liabilities
257,269 GBP2025-03-31
245,283 GBP2024-03-31
Creditors
Non-current
-194,937 GBP2025-03-31
-190,438 GBP2024-03-31
Net Assets/Liabilities
62,332 GBP2025-03-31
54,845 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
62,326 GBP2025-03-31
54,839 GBP2024-03-31
Equity
62,332 GBP2025-03-31
54,845 GBP2024-03-31
Investment Property - Fair Value Model
257,782 GBP2024-04-01

Related profiles found in government register
  • TAMAR HOLDINGS LIMITED
    Info
    Registered number 06743056
    Unit 2 Abbots Way Close, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-06 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TAMAR HOLDINGS LIMITED
    S
    Registered number 06743056
    Unit 2 Abbots Close, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9GA
    Holding Company in England / Wales, England And Wales
    CIF 1
    Holding Company in Legal & Governing Law, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TAMAR GAMING LIMITED
    - now 06743241
    TAMAR GAMINGS LIMITED - 2008-12-24
    Unit 2 Abbots Close, Lee Mill Industrial Estate, Ivybridge, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TAMAR PRODUCTS UK LTD
    08155119
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-09 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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