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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Thornton Baker, David
Born in December 1960Individual (47 offsprings)Officer2016-01-12 ~ nowOF - Director → CIF 0Mr David Thornton Baker
Born in December 1960Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Oliver Frederick Verano Andlaw
Born in July 1977Individual (22 offsprings)Person with significant control2024-02-20 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr Gareth Andrew Cross
Born in January 1983Individual (4 offsprings)Person with significant control2024-02-20 ~ nowPE - Has significant influence or control → CIF 0 - 4THE FAIRMOUNT INTERNATIONAL PENSION PLAN - 2023-09-25Suite 3 Icom House, 1/5 Irish Town, Irish Town, GibraltarRegistered Corporate (6 parents, 25 offsprings)Person with significant control2024-01-21 ~ 2026-02-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TAMBAK LIMITED
Period: 2016-01-12 ~ now
Company number: 09947647
Registered name
TAMBAK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
111 GBP2025-01-31
111 GBP2024-01-31
Debtors
8,106,798 GBP2025-01-31
8,120,538 GBP2024-01-31
Cash at bank and in hand
21,975 GBP2025-01-31
12,438 GBP2024-01-31
Current Assets
8,128,773 GBP2025-01-31
8,132,976 GBP2024-01-31
Net Current Assets/Liabilities
6,797,235 GBP2025-01-31
6,800,890 GBP2024-01-31
Total Assets Less Current Liabilities
6,797,346 GBP2025-01-31
6,801,001 GBP2024-01-31
Equity
Called up share capital
699 GBP2025-01-31
699 GBP2024-01-31
Share premium
4,187,301 GBP2025-01-31
4,187,301 GBP2024-01-31
Retained earnings (accumulated losses)
2,609,346 GBP2025-01-31
2,613,001 GBP2024-01-31
Equity
6,797,346 GBP2025-01-31
6,801,001 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
111 GBP2024-01-31
Investments in Group Undertakings
111 GBP2025-01-31
111 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
6,529,765 GBP2025-01-31
6,409,765 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
23 GBP2025-01-31
23 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
8,106,798 GBP2025-01-31
8,120,538 GBP2024-01-31
Amounts owed to group undertakings
Current
1,329,506 GBP2025-01-31
1,330,054 GBP2024-01-31
Other Creditors
Current
2,032 GBP2025-01-31
2,032 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
699 shares2025-01-31
Related profiles found in government register
- Registered number 09947647
TAMBAK LIMITED
InfoCookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands B76 1ALPRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 TAMBAK LIMITED
SRegistered number missingBridge House, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, B76 1ALLimited CompanyCIF 1TAMBAK LIMITED
SRegistered number 09947647Bridge House, Maybrook Road, Sutton Coldfield, United KingdomLimited in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
12
- 1
B17 STONEHOUSE LIMITED
09949843Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 2
B98 LONG LTD
09950136Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 3
TB OAKTHORPE LIMITED
- 2023-06-14 12754398Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (3 parents)Person with significant control2020-07-20 ~ 2023-06-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
HOOKGATE PROPERTIES LIMITED
10525260Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
JAMES MADISON HOMES LIMITED
09989369Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 6JMH (WH) LIMITED - now
JMH MARKET HARBOROUGH LIMITED
- 2023-06-27 13733579Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (4 parents)Person with significant control2021-11-09 ~ 2023-06-15CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
MADISON HOMES LIMITED
11377288Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (3 parents)Person with significant control2018-05-23 ~ 2025-05-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
TAMBAK CAPITOL LIMITED
09989559Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 9
TAMBAK HOLDINGS LTD
15806597Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, United Kingdom, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-06-27 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 12
YORKSWOOD (HOLDINGS) LIMITED
12754421Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-07-20 ~ 2022-12-13CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.