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
    Penman, Jeffrey David
    Company Director born in April 1975
    Individual (36 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Sear-mayes, David James
    Company Director born in April 1961
    Individual (62 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
    Sear-mayes, David James
    Individual (62 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    20, Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 5, Armston Road, Quorn, Loughborough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2022-03-05 ~ 2023-12-14
    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 DEV CO 1 LIMITED

Previous name
TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
100 GBP2023-02-28
Cash at bank and in hand
67 GBP2023-02-28
Current Assets
167 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-100 GBP2023-02-28
Net Assets/Liabilities
67 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-02-28
Retained earnings (accumulated losses)
-33 GBP2023-02-28
Equity
67 GBP2023-02-28
Average Number of Employees
22022-03-05 ~ 2023-02-28
Prepayments
Current
100 GBP2023-02-28
Amounts Owed to Related Parties
100 GBP2023-02-28

  • TUNGSTEN DEV CO 1 LIMITED
    Info
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Registered number 13956815
    Gateway House Penman Way, Grove Park, Leicester LE19 1SY
    Private Limited Company incorporated on 2022-03-05 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.