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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
Active 2
  • 1
    Mellor-gardner, Jacqueline Tracy
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Tracy Mellor-gardner
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Gardner, Mark Leonard
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Gardner
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,152,546 GBP2024-12-31
1,152,546 GBP2023-12-31
Debtors
213,660 GBP2024-12-31
174,660 GBP2023-12-31
Cash at bank and in hand
4,740 GBP2024-12-31
6,911 GBP2023-12-31
Current Assets
218,400 GBP2024-12-31
181,571 GBP2023-12-31
Creditors
Amounts falling due within one year
74,871 GBP2024-12-31
88,905 GBP2023-12-31
Net Current Assets/Liabilities
143,529 GBP2024-12-31
92,666 GBP2023-12-31
Total Assets Less Current Liabilities
1,296,075 GBP2024-12-31
1,245,212 GBP2023-12-31
Creditors
Amounts falling due after one year
345,822 GBP2024-12-31
396,872 GBP2023-12-31
Net Assets/Liabilities
950,253 GBP2024-12-31
848,340 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
950,233 GBP2024-12-31
848,320 GBP2023-12-31
Equity
950,253 GBP2024-12-31
848,340 GBP2023-12-31
Amounts invested in assets
Non-current
1,152,546 GBP2024-12-31
1,152,546 GBP2023-12-31
Amounts owed by group undertakings and participating interests
213,660 GBP2024-12-31
174,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,572 GBP2024-12-31
49,413 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,976 GBP2024-12-31
5,975 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,323 GBP2024-12-31
33,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
345,822 GBP2024-12-31
396,872 GBP2023-12-31

Related profiles found in government register
  • TIA GARDNER LIMITED
    Info
    Registered number 09389912
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (10 years 10 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
    icon of addressHeadlands 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
  • icon of addressUnits 1, 2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.