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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 2
  • 1
    Sinclair, Robin Maximilian, Mr.
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr. Robin Maximilian Sinclair
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sherwood, Penelope Sue
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ 2024-06-19
    OF - Director → CIF 0
    Penelope Sue Sherwood
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TANWOOD PROPERTIES LIMITED

Period: 2017-09-08 ~ now
Company number: 10954233
Registered name
TANWOOD PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
60 GBP2024-09-30
60 GBP2023-09-30
Investment Property
235,345 GBP2024-09-30
235,345 GBP2023-09-30
Fixed Assets
235,405 GBP2024-09-30
235,405 GBP2023-09-30
Debtors
Current
1,153 GBP2024-09-30
Cash at bank and in hand
2,921 GBP2024-09-30
4,851 GBP2023-09-30
Current Assets
4,074 GBP2024-09-30
4,851 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-72,440 GBP2024-09-30
-71,037 GBP2023-09-30
Net Current Assets/Liabilities
-68,366 GBP2024-09-30
-66,186 GBP2023-09-30
Total Assets Less Current Liabilities
167,039 GBP2024-09-30
169,219 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-168,750 GBP2024-09-30
-168,750 GBP2023-09-30
Net Assets/Liabilities
-1,711 GBP2024-09-30
469 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,811 GBP2024-09-30
369 GBP2023-09-30
Equity
-1,711 GBP2024-09-30
469 GBP2023-09-30
Other Debtors
Current
1,153 GBP2024-09-30
Other Creditors
Current
71,190 GBP2024-09-30
70,037 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
72,440 GBP2024-09-30
71,037 GBP2023-09-30
Bank Borrowings
Non-current
168,750 GBP2024-09-30
168,750 GBP2023-09-30
Creditors
Non-current
168,750 GBP2024-09-30
168,750 GBP2023-09-30
Total Borrowings
168,750 GBP2024-09-30
168,750 GBP2023-09-30

Related profiles found in government register
  • TANWOOD PROPERTIES LIMITED
    Info
    Registered number 10954233
    Richmond House, Walkern Road, Stevenage SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TANWOOD PROPERTIES LIMITED
    S
    Registered number 10954233
    Richmond House, Walkern Road, Stevenage, SG1 3QP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARGET GLOBAL LTD
    11821820
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-12 ~ 2025-09-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.