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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 5
  • 1
    Jenkins, Paul Anthony Traies
    Born in December 1960
    Individual (135 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Traies Jenkins
    Born in December 1960
    Individual (135 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berkeley, Andrew Spencer
    Director born in March 1971
    Individual (703 offsprings)
    Officer
    2019-05-16 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (703 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Worrall, Richard Charles Thomas
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Lachs, Benjamin
    Born in March 1994
    Individual (319 offsprings)
    Officer
    2021-12-16 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    WILLOW PORTFOLIO GP LLP - now
    INVERURIE STATION SQUARE GP LLP - 2022-04-05
    TANNOCHSIDE GP LLP
    - 2022-02-10 OC427338
    1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANNOCHSIDE MASTERTON ASSETS LIMITED

Period: 2019-06-28 ~ now
Company number: 12000759
Registered names
TANNOCHSIDE MASTERTON ASSETS LIMITED - now 11605183
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • TANNOCHSIDE MASTERTON ASSETS LIMITED
    Info
    TANNOCHSIDE NOMINEES LIMITED - 2019-06-28
    Registered number 12000759
    Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire HP3 0BN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.