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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 9
  • 1
    Leek, Andrew Mark Alexander
    Investor born in March 1975
    Individual (35 offsprings)
    Officer
    2016-10-20 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Massie, Kevin Michael
    General Counsel born in March 1980
    Individual (71 offsprings)
    Officer
    2022-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Jensen, Joanna Terry
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ 2022-03-21
    OF - Director → CIF 0
    Mrs Joanna Terry Jensen
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-10-20 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Cartmell, Paul James
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Boddice, Benjamin James
    Chartered Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Cox, Gemma
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ 2025-11-05
    OF - Director → CIF 0
  • 8
    Moustafa, Kareem
    Born in September 1986
    Individual (18 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    PZ CUSSONS ACQUISITION CO LIMITED
    13977759
    Manchester Business Park, 3500 Aviator Way, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TADLEY HOLDINGS LIMITED

Period: 2016-10-20 ~ now
Company number: 10438262
Registered name
TADLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TADLEY HOLDINGS LIMITED
    Info
    Registered number 10438262
    Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • TADLEY HOLDINGS LIMITED
    S
    Registered number 10438262
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, M22 5TG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILDS FARM LTD
    07454284
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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