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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 2
  • 1
    Staples, Catherine Jane
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Catherine Jane Staples
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Staples, Andrew David
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Andrew David Staples
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Danechi, Michel
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2024-09-18
    OF - Director → CIF 0
parent relation
Company in focus

TIGRANOCERTA

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
76,741 GBP2022-12-31
93,641 GBP2021-12-31
Fixed Assets - Investments
3,687,742 GBP2022-12-31
7,329,689 GBP2021-12-31
Investment Property
2,249,000 GBP2022-12-31
2,400,000 GBP2021-12-31
Fixed Assets
6,013,483 GBP2022-12-31
9,823,330 GBP2021-12-31
Debtors
19,791 GBP2022-12-31
39,061 GBP2021-12-31
Cash at bank and in hand
863,506 GBP2022-12-31
11,858 GBP2021-12-31
Current Assets
883,297 GBP2022-12-31
50,919 GBP2021-12-31
Creditors
Current
7,073,439 GBP2022-12-31
8,946,316 GBP2021-12-31
Net Current Assets/Liabilities
-6,190,142 GBP2022-12-31
-8,895,397 GBP2021-12-31
Total Assets Less Current Liabilities
-176,659 GBP2022-12-31
927,933 GBP2021-12-31
Creditors
Non-current
1,275,924 GBP2022-12-31
1,275,750 GBP2021-12-31
Net Assets/Liabilities
-1,452,583 GBP2022-12-31
-347,817 GBP2021-12-31
Equity
Revaluation reserve
221,755 GBP2022-12-31
835,255 GBP2021-12-31
Retained earnings (accumulated losses)
-1,674,338 GBP2022-12-31
-1,183,072 GBP2021-12-31
Equity
-1,452,583 GBP2022-12-31
-347,817 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,330 GBP2022-12-31
67,330 GBP2021-12-31
Motor vehicles
72,212 GBP2022-12-31
72,212 GBP2021-12-31
Computers
8,976 GBP2022-12-31
7,927 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
148,518 GBP2022-12-31
147,469 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,684 GBP2022-12-31
10,099 GBP2021-12-31
Motor vehicles
49,363 GBP2022-12-31
41,747 GBP2021-12-31
Computers
3,730 GBP2022-12-31
1,982 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,777 GBP2022-12-31
53,828 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,585 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
7,616 GBP2022-01-01 ~ 2022-12-31
Computers
1,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,949 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
48,646 GBP2022-12-31
57,231 GBP2021-12-31
Motor vehicles
22,849 GBP2022-12-31
30,465 GBP2021-12-31
Computers
5,246 GBP2022-12-31
5,945 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
4,156,701 GBP2022-12-31
7,633,727 GBP2021-12-31
Additions to investments
3,365,642 GBP2022-12-31
Disposals
-6,229,168 GBP2022-12-31
Other Investments Other Than Loans
3,687,742 GBP2022-12-31
7,329,689 GBP2021-12-31
Investment Property - Fair Value Model
2,249,000 GBP2022-12-31
2,400,000 GBP2021-12-31
Prepayments/Accrued Income
Current
19,791 GBP2022-12-31
39,061 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,382,142 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,614 GBP2022-12-31
6,868 GBP2021-12-31
Corporation Tax Payable
Current
2,195 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,213 GBP2022-12-31
1,703 GBP2021-12-31
Other Creditors
Current
150 GBP2022-12-31
150 GBP2021-12-31
Amounts owed to directors
7,062,799 GBP2022-12-31
7,548,402 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,468 GBP2022-12-31
7,051 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,275,924 GBP2022-12-31
1,275,750 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
1,275,924 GBP2022-12-31
1,275,750 GBP2021-12-31
Bank Overdrafts
Secured
1,382,142 GBP2021-12-31
Total Borrowings
Secured
1,275,924 GBP2022-12-31
2,657,892 GBP2021-12-31
  • TIGRANOCERTA
    Info
    Registered number 11043269
    icon of addressMayfield House, Rogate, Petersfield, Hampshire GU31 5HN
    Private Unlimited Company incorporated on 2017-11-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.