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.
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Mrs Tatiana Arrieta Melgarejo
Born in May 1985Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-12-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Matthews, Oliver
Born in March 1977Individual (10 offsprings)Officer2010-12-16 ~ nowOF - Director → CIF 0Mr Oliver Matthews
Born in March 1977Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TALLYBROOK LIMITED
Registered names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
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Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
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TALLYBROOK LIMITED
InfoTALLYBROOK HOLDINGS LIMITED - 2021-07-09Registered number 074715007a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HTPRIVATE LIMITED COMPANY incorporated on 2010-12-16 (15 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0TALLYBROOK HOLDINGS LIMITED
SRegistered number 074715001 Bramley Business Centre, Station Road, Bramley, Surrey, England, GU5 0AZLimited in England And WalesCIF 1 CIF 2Limited in N/A, England And WalesCIF 3
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LEWTAM LIMITED
10732562135 High Street, Godalming, Surrey, EnglandActive Corporate (6 parents)Person with significant control2017-04-20 ~ 2018-05-31CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 2
MAHSRO LIMITED
10913376135 High Street, Godalming, Surrey, EnglandActive Corporate (5 parents)Person with significant control2017-08-14 ~ 2018-05-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 3
MATTWELL DEVELOPMENTS LIMITED
07471519135 High Street, Godalming, Surrey, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2021-05-21CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4135 High Street, Godalming, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-02-08 ~ 2018-05-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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