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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 5
  • 1
    Woods, Andrew Michael
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Bigmore, Sophie
    Born in April 1998
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    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
  • 3
    Bigmore, Peter Graham
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    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
  • 4
    Bigmore, Natsuyo
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Natsuyo Bigmore
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2022-04-13 ~ 2023-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TANPOPO JAPANESE FOOD EOT LIMITED
    14594933 06563005
    657 River Gardens, River Gardens, Feltham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANPOPO HOLDINGS LIMITED

Period: 2022-04-13 ~ now
Company number: 14045708
Registered name
TANPOPO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
510,379 GBP2025-03-31
449,904 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
510,383 GBP2025-03-31
449,908 GBP2024-03-31
Debtors
165,720 GBP2025-03-31
28,717 GBP2024-03-31
Cash at bank and in hand
299,400 GBP2025-03-31
238,824 GBP2024-03-31
Current Assets
465,120 GBP2025-03-31
267,541 GBP2024-03-31
Creditors
Amounts falling due within one year
-731,205 GBP2025-03-31
-470,438 GBP2024-03-31
Net Current Assets/Liabilities
-266,085 GBP2025-03-31
-202,897 GBP2024-03-31
Total Assets Less Current Liabilities
244,298 GBP2025-03-31
247,011 GBP2024-03-31
Creditors
Amounts falling due after one year
-118,635 GBP2025-03-31
-132,791 GBP2024-03-31
Net Assets/Liabilities
1,781 GBP2025-03-31
1,744 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,681 GBP2025-03-31
1,644 GBP2024-03-31
Equity
1,781 GBP2025-03-31
1,744 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
726,408 GBP2025-03-31
543,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
216,029 GBP2025-03-31
93,344 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
510,379 GBP2025-03-31
449,904 GBP2024-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
4 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
155,002 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
10,718 GBP2025-03-31
28,717 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
141,620 GBP2025-03-31
110,118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,740 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
550,818 GBP2025-03-31
355,816 GBP2024-03-31
Corporation Tax Payable
Current
26,523 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4 GBP2025-03-31
4 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Creditors
Current
731,205 GBP2025-03-31
470,438 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
118,635 GBP2025-03-31
132,791 GBP2024-03-31

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 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 4
  • 1
    KIMIKO FRANCHISING LIMITED
    15892117
    657 River Gardens, Feltham, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KIMIKO LTD
    - now 10704360
    TANPOPO FRESH LTD - 2018-03-15
    657-658 River Gardens, Feltham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TANPOPO JAPANESE FOOD EOT LIMITED
    14594933 06563005
    657 River Gardens, Feltham, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TANPOPO JAPANESE FOOD LIMITED
    06563005 14594933
    657 River Gardens, Feltham, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.