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
    Gardner, Mark Leonard
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Mr Mark Leonard Gardner
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mellor-gardner, Jacqueline Tracy
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Tracy Mellor-gardner
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIA GARDNER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,152,546 GBP2023-12-31
1,152,546 GBP2022-12-31
Debtors
174,660 GBP2023-12-31
135,660 GBP2022-12-31
Cash at bank and in hand
6,911 GBP2023-12-31
12,013 GBP2022-12-31
Current Assets
181,571 GBP2023-12-31
147,673 GBP2022-12-31
Creditors
Amounts falling due within one year
88,905 GBP2023-12-31
107,229 GBP2022-12-31
Net Current Assets/Liabilities
92,666 GBP2023-12-31
40,444 GBP2022-12-31
Total Assets Less Current Liabilities
1,245,212 GBP2023-12-31
1,192,990 GBP2022-12-31
Creditors
Amounts falling due after one year
396,872 GBP2023-12-31
435,545 GBP2022-12-31
Net Assets/Liabilities
848,340 GBP2023-12-31
757,445 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
848,320 GBP2023-12-31
757,425 GBP2022-12-31
Equity
848,340 GBP2023-12-31
757,445 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,152,546 GBP2023-12-31
Non-current
1,152,546 GBP2023-12-31
1,152,546 GBP2022-12-31
Amounts owed by group undertakings and participating interests
174,660 GBP2023-12-31
135,660 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,413 GBP2023-12-31
50,730 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,975 GBP2023-12-31
5,974 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,815 GBP2022-12-31
Other Creditors
Amounts falling due within one year
33,517 GBP2023-12-31
48,710 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
396,872 GBP2023-12-31
435,545 GBP2022-12-31

Related profiles found in government register
  • TIA GARDNER LIMITED
    Info
    Registered number 09389912
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • TIA GARDNER LIMITED
    S
    Registered number 09389912
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
    Private Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1, 2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    2,096,758 GBP2023-12-31
    Person with significant control
    2016-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.