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
    Sturgess, Melissa Josephine
    Entrepeneur born in July 1966
    Individual (11 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Charles Waite
    Entrepeneur born in May 1959
    Individual (18 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    ANANDA DEVELOPMENTS PLC - 2024-12-19
    LONGDOG INVESTMENTS PLC - 2018-05-04
    C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIAMAT AGRICULTURE LTD

Previous name
MACK AGRICULTURE LTD - 2019-03-04
Standard Industrial Classification
01280 - Growing Of Spices, Aromatic, Drug And Pharmaceutical Crops
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
790 GBP2024-01-31
247,425 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-750 GBP2024-01-31
-750 GBP2023-01-31
Net Current Assets/Liabilities
40 GBP2024-01-31
246,675 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-539,876 GBP2024-01-31
-497,662 GBP2023-01-31
Net Assets/Liabilities
-539,836 GBP2024-01-31
-250,987 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
-539,846 GBP2024-01-31
-250,997 GBP2023-01-31
Equity
-539,836 GBP2024-01-31
-250,987 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
Current
246,884 GBP2023-01-31
Other Debtors
Amounts falling due within one year
790 GBP2024-01-31
541 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
790 GBP2024-01-31
247,425 GBP2023-01-31
Other Creditors
Current
750 GBP2024-01-31
750 GBP2023-01-31
Amounts owed to group undertakings
Non-current
539,876 GBP2024-01-31
497,662 GBP2023-01-31

Related profiles found in government register
  • TIAMAT AGRICULTURE LTD
    Info
    MACK AGRICULTURE LTD - 2019-03-04
    Registered number 11770310
    Ibex House, 61 Baker Street, Weybridge KT13 8AH
    Private Limited Company incorporated on 2019-01-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • TIAMAT AGRICULTURE LIMITED
    S
    Registered number missing
    60 Gracechurch Street, 60 Gracechurch Street, London, England, EC3V 0HR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.