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 3
  • 1
    Fell, Graeme Mark
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mr Graeme Mark Fell
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2018-07-06 ~ 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
    Fell, Margaret Anne
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Fell, Thomas Laurie
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ms Louise Gerrard
    Born in October 1975
    Individual
    Person with significant control
    2018-07-06 ~ 2020-02-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fell, Jonathan Gareth
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Jonathan Gareth Fell
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2018-06-19 ~ 2020-02-29
    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
  • 3
    Mrs Helen Fell
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2018-07-06 ~ 2020-02-29
    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
  • 4
    Mrs Margaret Anne Fell
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2018-07-06 ~ 2020-02-29
    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
  • 5
    Mr Thomas Laurie Fell
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2018-07-06 ~ 2020-02-29
    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
parent relation
Company in focus

TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Net Assets/Liabilities
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Equity
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 11422812
    Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire CH3 9NE
    Private Limited Company incorporated on 2018-06-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED
    S
    Registered number 11422812
    Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9NE
    Limited in Companies House, United Kingdom
    CIF 1
  • TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED
    S
    Registered number 11422812
    Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, England, CH3 9NE
    Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TATTENHALL LEISURE SERVICES LIMITED - 2018-11-12
    Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,507,926 GBP2023-12-31
    Person with significant control
    2018-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • TATTENHALL DAIRY PRODUCTS LIMITED - 2019-10-16
    VITALQUOTE LIMITED - 1986-07-30
    Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,083,935 GBP2023-12-31
    Person with significant control
    2018-07-06 ~ 2020-02-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.