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 4
  • 1
    Henson, Mark Richard
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worth, Benjamin
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Worth, Duncan Richard
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 4
    A H WORTH AND COMPANY LIMITED
    Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, England, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    47,240,265 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Taylor, Martin John
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Hunter, James Michael
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2011-04-07 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Fleet Estate Office, Holbeach Hurn, Holbeach, Manor Farm, Spalding, Lincolnshire, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Francis House, 112 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2011-04-07 ~ 2011-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TUBERGEN LIMITED

Previous name
FRIARS 658 LIMITED - 2011-06-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-06-30
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-05-31
Equity
1 GBP2024-06-30
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • TUBERGEN LIMITED
    Info
    FRIARS 658 LIMITED - 2011-06-15
    Registered number 07596508
    Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire PE12 8LR
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.