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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 4
  • 1
    Benzie, Douglas Alexander
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ 2025-11-17
    OF - Director → CIF 0
    Benzie, Douglas Alexander
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 2
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    TARNCOURT PROPERTIES LIMITED
    - now 01542450
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    Richard House, Winckley Square, Preston, Lancashire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    ROADSIDE REAL ESTATE PLC - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2023-01-26 ~ 2025-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARNCOURT DEVELOPMENTS LIMITED

Period: 2025-11-28 ~ now
Company number: 14618099 OC334940
Registered names
TARNCOURT DEVELOPMENTS LIMITED - now OC334940
ROADSIDE REAL ESTATE (NO. 1) LTD - 2025-11-28 15150751... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-26 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-26 ~ 2024-01-31
Equity
1 GBP2024-01-31

Related profiles found in government register
  • TARNCOURT DEVELOPMENTS LIMITED
    Info
    ROADSIDE REAL ESTATE (NO. 1) LTD - 2025-11-28
    ROADSIDE REIT LIMITED - 2025-11-28
    Registered number 14618099
    115b Innovation Drive Milton, Abingdon OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROADSIDE REIT LIMITED
    S
    Registered number 14618099
    115b Innovation Drive, Milton, Milton, Abingdon, England, OX14 4RZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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