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
    Gurbanov, Gafar
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    90, High Holborn, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    832,798 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Guven, Tunc
    Finance Coordinator born in April 1978
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Shakeshaft, Russell Leslie
    Director born in July 1973
    Individual
    Officer
    2019-10-04 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Guvener, Metin
    Consultant born in July 1962
    Individual (16 offsprings)
    Officer
    2009-01-09 ~ 2009-03-09
    OF - director → CIF 0
    2009-05-01 ~ 2018-11-20
    OF - director → CIF 0
    Guvener, Metin
    Consultant
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2015-09-09
    OF - secretary → CIF 0
  • 4
    Shakeshaft, Duncan Garfield Leslie
    Businessman born in December 1947
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2019-10-04
    OF - director → CIF 0
  • 5
    Gurbanov, Gafar
    Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2009-05-01
    OF - director → CIF 0
    Gurbanov, Gafar
    Businessman born in March 1979
    Individual (3 offsprings)
    2018-11-20 ~ 2021-10-21
    OF - director → CIF 0
    Gurbanov, Gafar
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2009-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

GARFIELD TARRAT BESPOKE SERVICES LIMITED

Previous names
TRIANGLE (PROPERTY) LIMITED - 2018-11-19
PROPERTY DIMENSIONS LIMITED - 2012-02-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Debtors
Current
106,374 GBP2023-06-30
105,779 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-920 GBP2023-06-30
-26,430 GBP2022-06-30
Total Assets Less Current Liabilities
105,454 GBP2023-06-30
79,349 GBP2022-06-30
Net Assets/Liabilities
105,454 GBP2023-06-30
79,349 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
105,354 GBP2023-06-30
79,249 GBP2022-06-30
Equity
105,454 GBP2023-06-30
79,349 GBP2022-06-30
Other Debtors
Current
105,360 GBP2023-06-30
105,779 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
1,014 GBP2023-06-30
Taxation/Social Security Payable
Current
23,280 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
920 GBP2023-06-30
3,150 GBP2022-06-30
Creditors
Current
920 GBP2023-06-30
26,430 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30

  • GARFIELD TARRAT BESPOKE SERVICES LIMITED
    Info
    TRIANGLE (PROPERTY) LIMITED - 2018-11-19
    PROPERTY DIMENSIONS LIMITED - 2012-02-03
    Registered number 06787404
    Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells TN3 9EJ
    Private Limited Company incorporated on 2009-01-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.