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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
    Songhurst, Susie
    Retired born in November 1945
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Luker, Sarah Felicity
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Nalbadidu, Kiriakula
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Drought, Clare Gillian
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Busch, Noel Eric Talu
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Benjamin James
    Chartered Surveyor born in February 1976
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Fry, Martin David
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Berg, Emeline Mary
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 9
    FIFIELD GLYN LIMITED
    02205316
    1 Royal Mews, Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (8 parents, 63 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARRANBRAE ANNEXE MANAGEMENT LTD

Period: 2017-05-18 ~ now
Company number: 10776472
Registered name
TARRANBRAE ANNEXE MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
45,000 GBP2025-05-31
45,000 GBP2024-05-31
Debtors
37 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
1,198 GBP2025-05-31
1,070 GBP2024-05-31
Current Assets
1,235 GBP2025-05-31
1,070 GBP2024-05-31
Creditors
Current
-51,190 GBP2025-05-31
-50,650 GBP2024-05-31
Net Current Assets/Liabilities
-49,955 GBP2025-05-31
-49,580 GBP2024-05-31
Total Assets Less Current Liabilities
-4,955 GBP2025-05-31
-4,580 GBP2024-05-31
Equity
Called up share capital
11 GBP2025-05-31
11 GBP2024-05-31
Retained earnings (accumulated losses)
-4,966 GBP2025-05-31
-4,591 GBP2024-05-31
Equity
-4,955 GBP2025-05-31
-4,580 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
45,000 GBP2024-05-31

  • TARRANBRAE ANNEXE MANAGEMENT LTD
    Info
    Registered number 10776472
    C/o Fifield Glyn Limited Gadbrook Park, Rudheath, Northwich CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.