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
    Simma, Thomas Alfons
    Company Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Payne, Christopher Donald
    Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Martin Goetze
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2022-10-28 ~ 2023-06-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2024-02-09
    OF - Director → CIF 0
parent relation
Company in focus

TINTERN PROPCO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
960,000 GBP2023-12-31
1,286,083 GBP2022-12-31
Debtors
903,498 GBP2023-12-31
222,942 GBP2022-12-31
Cash at bank and in hand
295,255 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,198,753 GBP2023-12-31
222,942 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,186,258 GBP2023-12-31
-1,527,569 GBP2022-12-31
Net Current Assets/Liabilities
-1,987,505 GBP2023-12-31
-1,304,627 GBP2022-12-31
Total Assets Less Current Liabilities
-1,027,505 GBP2023-12-31
-18,544 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,037,505 GBP2023-12-31
-28,544 GBP2022-12-31
Equity
-1,027,505 GBP2023-12-31
-18,544 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-10-28 ~ 2022-12-31
Investment Property - Fair Value Model
960,000 GBP2023-12-31
1,286,083 GBP2022-12-31
Amounts Owed By Related Parties
713,720 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
189,778 GBP2023-12-31
222,942 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
903,498 GBP2023-12-31
222,942 GBP2022-12-31
Other Remaining Borrowings
Current
2,158,587 GBP2023-12-31
1,370,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,693 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
463,738 GBP2023-12-31
146,798 GBP2022-12-31
Other Creditors
Current
355,240 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
3,186,258 GBP2023-12-31
1,527,569 GBP2022-12-31

  • TINTERN PROPCO LIMITED
    Info
    Registered number 14449490
    Wild Hare Hotel, Tintern, Chepstow NP16 6SF
    Private Limited Company incorporated on 2022-10-28 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.