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 5
  • 1
    Bigmore, Peter Graham
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Bigmore, Natsuyo
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Bigmore, Sophie
    Director born in April 1998
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Andrew Michael
    Director born in January 1989
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    657 River Gardens, River Gardens, Feltham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ 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
    Peter Graham Bigmore
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2022-04-13 ~ 2023-07-25
    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
  • 2
    Natsuyo Bigmore
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2022-04-13 ~ 2023-07-25
    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
    Miss Sophie Bigmore
    Born in April 1998
    Individual (4 offsprings)
    Person with significant control
    2022-04-13 ~ 2023-07-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TANPOPO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
449,904 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
449,908 GBP2024-03-31
0 GBP2023-03-31
Debtors
28,717 GBP2024-03-31
40,117 GBP2023-03-31
Cash at bank and in hand
238,824 GBP2024-03-31
860,497 GBP2023-03-31
Current Assets
267,541 GBP2024-03-31
900,614 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-470,438 GBP2024-03-31
-799,174 GBP2023-03-31
Net Current Assets/Liabilities
-202,897 GBP2024-03-31
101,440 GBP2023-03-31
Total Assets Less Current Liabilities
247,011 GBP2024-03-31
101,440 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-132,791 GBP2024-03-31
-101,377 GBP2023-03-31
Net Assets/Liabilities
1,744 GBP2024-03-31
63 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,644 GBP2024-03-31
61 GBP2023-03-31
Equity
1,744 GBP2024-03-31
63 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-13 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
543,248 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,344 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
93,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
449,904 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
4 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
28,717 GBP2024-03-31
29,617 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
10,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
28,717 GBP2024-03-31
40,117 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
110,118 GBP2024-03-31
70,328 GBP2023-03-31
Amounts owed to group undertakings
Current
355,816 GBP2024-03-31
724,332 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
14 GBP2023-03-31
Other Creditors
Current
4 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Creditors
Current
470,438 GBP2024-03-31
799,174 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
132,791 GBP2024-03-31
101,377 GBP2023-03-31

Related profiles found in government register
  • TANPOPO HOLDINGS LIMITED
    Info
    Registered number 14045708
    657 River Gardens, Feltham, Middlesex TW14 0RB
    Private Limited Company incorporated on 2022-04-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TANPOPO HOLDINGS LIMITED
    S
    Registered number 14045708
    657, River Gardens, Feltham, England, TW14 0RB
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • TANPOPO HOLDINGS LIMITED
    S
    Registered number 14045708
    657, River Gardens, Feltham, Middlesex, England, TW14 0RB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    657 River Gardens, Feltham, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    TANPOPO FRESH LTD - 2018-03-15
    657-658 River Gardens, Feltham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,641 GBP2024-03-31
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    657 River Gardens, Feltham, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    657 River Gardens, Feltham, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,489,287 GBP2024-03-31
    Person with significant control
    2023-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.