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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 7
  • 1
    Luker, Sarah Felicity
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Martin David
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Busch, Noel
    Born in July 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Drought, Clare Gillian
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Berg, Emeline
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Nalbadidu, Kiriakula
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1 Royal Mews, Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    342,074 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rose, Benjamin James
    Chartered Surveyor born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Songhurst, Susie
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TARRANBRAE ANNEXE MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
45,000 GBP2024-05-31
45,000 GBP2023-05-31
Cash at bank and in hand
1,070 GBP2024-05-31
906 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-50,650 GBP2024-05-31
Net Current Assets/Liabilities
-49,580 GBP2024-05-31
-48,784 GBP2023-05-31
Total Assets Less Current Liabilities
-4,580 GBP2024-05-31
-3,784 GBP2023-05-31
Equity
Called up share capital
11 GBP2024-05-31
11 GBP2023-05-31
Retained earnings (accumulated losses)
-4,591 GBP2024-05-31
-3,795 GBP2023-05-31
Equity
-4,580 GBP2024-05-31
-3,784 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
45,000 GBP2023-05-31

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

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