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 8
  • 1
    Penman, Jeffrey David
    Director born in April 1975
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Sear-mayes, David James
    Director born in April 1961
    Individual (62 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Regan, Anthony David
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Toach, Justin Paul
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Heidi
    Owner born in September 1972
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Paul Lewis
    Owner born in July 1968
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Hubbard, Robert Spencer
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 8
    4, Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    12,340,455 GBP2023-02-28
    Person with significant control
    2021-02-15 ~ 2025-02-24
    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

TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
-577 GBP2024-03-31
4,984 GBP2023-03-31
Cash at bank and in hand
4,748 GBP2024-03-31
5,066 GBP2023-03-31
Current Assets
4,171 GBP2024-03-31
10,050 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-983 GBP2024-03-31
4,039 GBP2023-03-31
Prepayments/Accrued Income
Current
405 GBP2024-03-31
259 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
686 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,341 GBP2024-03-31
4,819 GBP2023-03-31
Other Creditors
Current
430 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-03-31
5,231 GBP2023-03-31

  • TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13199938
    5 Armston Road, Quorn, Loughborough, Leicestershire LE12 8QP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-02-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.