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.
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Allan, Denys Elaine
Born in August 1967Individual (3 offsprings)Officer2023-01-13 ~ nowOF - Director → CIF 0 - 2
Cooper-smith, Peter
Director born in September 1957Individual (31 offsprings)Officer2021-06-23 ~ 2023-01-13OF - Director → CIF 0Mr Peter Cooper-smith
Born in September 1957Individual (31 offsprings)Person with significant control2022-02-16 ~ 2022-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Allan, Anthony David
Born in January 1964Individual (24 offsprings)Officer2021-06-23 ~ nowOF - Director → CIF 0Mr Anthony David Allan
Born in January 1964Individual (24 offsprings)Person with significant control2021-06-23 ~ 2022-02-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
DIRECTFIELD HOLDINGS LIMITED
13473461Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-02-25 ~ 2022-03-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
TA PROPERTY HOLDINGS LIMITED
13473878Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TA PROPERTY DEVELOPMENTS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Investment Property
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
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- Registered number 13473815
TA PROPERTY DEVELOPMENTS LIMITED
InfoAmelia House, Crescent Road, Worthing BN11 1RLPRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 TA PROPERTY DEVELOPMENTS LIMITED
SRegistered number 134738125Amelia House, Crescent Road, Worthing, England, BN11 1RLPrivate Company Limited By Shares in Registrar Of Companies For England & Wales, EnglandCIF 1
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DIRECTFIELD LIMITED
039475563e High Street, High Street, Chislehurst, EnglandActive Corporate (16 parents)Person with significant control2022-02-16 ~ 2022-03-22CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OE
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