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 3
  • 1
    Allan, Anthony David
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Denys Elaine
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ 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
Ceased 3
  • 1
    Mr Anthony David Allan
    Born in January 1964
    Individual (18 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cooper-smith, Peter
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2021-06-23 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Peter Cooper-smith
    Born in September 1957
    Individual (24 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    805,000 GBP2024-03-31
    Person with significant control
    2022-02-25 ~ 2022-03-23
    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

TA PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,585,000 GBP2024-03-31
3,585,000 GBP2023-03-31
Debtors
1,873,615 GBP2024-03-31
1,873,327 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,894,974 GBP2024-03-31
-1,875,487 GBP2023-03-31
Net Current Assets/Liabilities
-21,359 GBP2024-03-31
-2,160 GBP2023-03-31
Total Assets Less Current Liabilities
3,563,641 GBP2024-03-31
3,582,840 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,183,761 GBP2024-03-31
2,202,960 GBP2023-03-31
Equity
3,563,641 GBP2024-03-31
3,582,840 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,585,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,873,615 GBP2024-03-31
1,873,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,826 GBP2024-03-31
1,080 GBP2023-03-31
Other Creditors
Current
1,893,148 GBP2024-03-31
1,874,407 GBP2023-03-31
Creditors
Current
1,894,974 GBP2024-03-31
1,875,487 GBP2023-03-31

Related profiles found in government register
  • TA PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 13473815
    Amelia House, Crescent Road, Worthing BN11 1RL
    Private Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • TA PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 134738125
    Amelia House, Crescent Road, Worthing, England, BN11 1RL
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3e High Street, High Street, Chislehurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ 2022-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.