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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
    Stephenson, Monica Jane
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ dissolved
    OF - Director → CIF 0
    Mrs Monica Jane Stephenson
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Richard St John
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Elizabeth Anne Driscoll
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-03 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Driscoll, Dermot John Granby
    Surveyor born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2020-02-15
    OF - Director → CIF 0
    Dermot John Granby Driscoll
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephenson, Leslie David
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2023-08-19
    OF - Director → CIF 0
    Leslie David Stephenson
    Born in November 1938
    Individual
    Person with significant control
    icon of calendar 2019-07-03 ~ 2023-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ginnelly, Christopher Martin
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

TARNLAN HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
200 GBP2023-07-31
Debtors
33,906 GBP2023-07-31
Current assets - Investments
1,781,400 GBP2023-07-31
Cash at bank and in hand
1,856,401 GBP2024-07-31
98,221 GBP2023-07-31
Current Assets
1,856,401 GBP2024-07-31
1,913,527 GBP2023-07-31
Creditors
Current
34,625 GBP2024-07-31
235,537 GBP2023-07-31
Net Current Assets/Liabilities
1,821,776 GBP2024-07-31
1,677,990 GBP2023-07-31
Total Assets Less Current Liabilities
1,821,776 GBP2024-07-31
1,678,190 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,821,676 GBP2024-07-31
1,678,090 GBP2023-07-31
Equity
1,821,776 GBP2024-07-31
1,678,190 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-07-31
Investments in Group Undertakings
200 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
33,906 GBP2023-07-31
Amounts owed to group undertakings
Current
9,417 GBP2023-07-31
Other Taxation & Social Security Payable
Current
34,625 GBP2024-07-31
Other Creditors
Current
226,120 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • TARNLAN HOLDING LTD
    Info
    Registered number 12081991
    icon of addressC/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2019-07-03 and dissolved on 2025-06-06 (5 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • TARNLAN HOLDING LTD
    S
    Registered number 12081991
    icon of address8, Stanbridge Earls, Romsey, England, SO51 0HE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TARNLAN HOLDING LTD
    S
    Registered number 12081991
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Tollgate Estate, Stanbridge Earls, Romsey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -14,043 GBP2019-11-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2019-07-22 ~ 2020-02-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.