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
    Wilson, John Lindley
    Company Director born in September 1943
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr John Lindley Wilson
    Born in September 1943
    Individual (21 offsprings)
    Person with significant control
    2021-06-18 ~ 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
  • 2
    Veerman, Robert Arnold
    Company Director born in October 1959
    Individual (59 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAWNYWOOD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,294,886 GBP2024-03-31
9,294,886 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
4,670,590 GBP2024-03-31
4,670,590 GBP2023-03-31
Net Current Assets/Liabilities
-4,670,490 GBP2024-03-31
-4,670,490 GBP2023-03-31
Total Assets Less Current Liabilities
4,624,396 GBP2024-03-31
4,624,396 GBP2023-03-31
Equity
Called up share capital
130 GBP2024-03-31
130 GBP2023-03-31
Share premium
4,624,288 GBP2024-03-31
4,624,288 GBP2023-03-31
Retained earnings (accumulated losses)
-22 GBP2024-03-31
-22 GBP2023-03-31
Equity
4,624,396 GBP2024-03-31
4,624,396 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
9,294,886 GBP2023-03-31
Investments in Group Undertakings
9,294,886 GBP2024-03-31
9,294,886 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
4,670,590 GBP2024-03-31
4,670,590 GBP2023-03-31

Related profiles found in government register
  • TAWNYWOOD HOLDINGS LIMITED
    Info
    Registered number 13465611
    Capstone House, Dunston Way, Chesterfield S41 9RD
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • TAWNYWOOD HOLDINGS LIMITED
    S
    Registered number 13465611
    Capstone House, Dunston Way, Chesterfield, England, S41 9RD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,580,246 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.