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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 13
  • 1
    Dickson, Davina Margaret
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2011-11-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Ferguson, John Andrew
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Benzie, Douglas Alexander
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2020-05-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Knight, John Walton
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Langridge-brown, Gary Mark
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    Dickson, James Duncan
    Born in September 1983
    Individual (25 offsprings)
    Officer
    2011-11-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Marsden, Duncan Dobson
    Born in October 1931
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Mark
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2011-11-28 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Berkowski, Annette Olivia
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2013-02-06
    OF - Director → CIF 0
  • 10
    Clayden, Peter Richard Hector
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2011-11-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 11
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Charles Edward Dickson
    Born in February 1982
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    TARNCOURT PROPERTIES LIMITED
    - now 01542450
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    Richard House, Winckley Square, Preston, Lancashire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC - 2024-01-30 07139678
    THE BARKBY GROUP PLC - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2020-01-07 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARNCOURT (MALDON) LTD

Period: 2025-10-28 ~ now
Company number: 07795768
Registered names
TARNCOURT (MALDON) LTD - now
ROADSIDE REAL ESTATE (MALDON) LTD - 2025-10-28 15150751... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
0 GBP2022-07-03 ~ 2023-09-30
-1,763,882 GBP2021-07-02 ~ 2022-07-02
Distribution Costs
0 GBP2022-07-03 ~ 2023-09-30
-315 GBP2021-07-02 ~ 2022-07-02
Administrative Expenses
-190,135 GBP2022-07-03 ~ 2023-09-30
-102,493 GBP2021-07-02 ~ 2022-07-02
Profit/Loss on Ordinary Activities Before Tax
-2,341,194 GBP2022-07-03 ~ 2023-09-30
1,931,148 GBP2021-07-02 ~ 2022-07-02
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-03 ~ 2023-09-30
0 GBP2021-07-02 ~ 2022-07-02
Profit/Loss
Retained earnings (accumulated losses)
-2,341,194 GBP2022-07-03 ~ 2023-09-30
1,931,148 GBP2021-07-02 ~ 2022-07-02
Cash and Cash Equivalents
410 GBP2023-09-30
51 GBP2022-07-02
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-07-02
Retained earnings (accumulated losses)
-2,146,902 GBP2023-09-30
194,292 GBP2022-07-02
Equity
-2,146,402 GBP2023-09-30
194,792 GBP2022-07-02
-1,736,856 GBP2021-07-01
Average Number of Employees
42022-07-03 ~ 2023-09-30
42021-07-02 ~ 2022-07-02
Tax Expense/Credit at Applicable Tax Rate
-491,651 GBP2022-07-03 ~ 2023-09-30
366,918 GBP2021-07-02 ~ 2022-07-02
Bank Borrowings/Overdrafts
Current
4,425,545 GBP2023-09-30
0 GBP2022-07-02
Non-current
5,530,000 GBP2023-09-30
1,743,164 GBP2022-07-02
Trade Creditors/Trade Payables
Current
307,940 GBP2023-09-30
291,290 GBP2022-07-02
Accrued Liabilities
Current
61,239 GBP2023-09-30
53,964 GBP2022-07-02

  • TARNCOURT (MALDON) LTD
    Info
    ROADSIDE REAL ESTATE (MALDON) LTD - 2025-10-28
    BARKBY REAL ESTATE LIMITED - 2025-10-28
    TARNCOURT AMBIT LIMITED - 2025-10-28
    Registered number 07795768
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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