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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
    Cooper, Christine Mary
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2009-12-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Mr Anthony Rignall
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Willis, Jonathan
    Director born in February 1962
    Individual (35 offsprings)
    Officer
    2009-11-03 ~ 2014-07-16
    OF - Director → CIF 0
    2020-10-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Macdonald, Duncan Raymond
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Macdonald, Duncan Raymond
    Director born in March 1940
    Individual (2 offsprings)
    2009-11-03 ~ 2009-12-02
    OF - Director → CIF 0
parent relation
Company in focus

TALL PINES VILLAGE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
233,000 GBP2024-11-30
233,000 GBP2023-11-30
Net Assets/Liabilities
-29,680 GBP2024-11-30
-29,680 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-29,780 GBP2024-11-30
-29,780 GBP2023-11-30
Equity
-29,680 GBP2024-11-30
-29,680 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,000 GBP2024-11-30
233,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
233,000 GBP2024-11-30
233,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
233,000 GBP2024-11-30
233,000 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
255,000 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Bank Borrowings
Current
255,000 GBP2024-11-30
255,000 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • TALL PINES VILLAGE LIMITED
    Info
    Registered number 07065200
    Suite 3 12 Princess Street, Knutsford, Cheshire WA16 6DD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.