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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 6
  • 1
    Downes, Alex
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Parton, Phillip
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Venables, Charles James
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Mr Charles James Venables
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Whittingham, Sarah
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Scrivens, Timothy
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Venables, Tom
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAG LANE HOLDINGS LTD

Period: 2023-05-03 ~ now
Company number: 14843882
Registered name
TAG LANE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,800,000 GBP2025-06-30
6,800,000 GBP2024-06-30
Debtors
0 GBP2025-06-30
40,740 GBP2024-06-30
Cash at bank and in hand
7,456 GBP2025-06-30
27,485 GBP2024-06-30
Current Assets
7,456 GBP2025-06-30
68,225 GBP2024-06-30
Net Current Assets/Liabilities
-1,184,286 GBP2025-06-30
-1,074,257 GBP2024-06-30
Total Assets Less Current Liabilities
5,615,714 GBP2025-06-30
5,725,743 GBP2024-06-30
Net Assets/Liabilities
4,873,214 GBP2025-06-30
4,653,243 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
3,400,000 GBP2025-06-30
3,400,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,473,114 GBP2025-06-30
1,253,143 GBP2024-06-30
Equity
4,873,214 GBP2025-06-30
4,653,243 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-05-03 ~ 2024-06-30
Investments in group undertakings and participating interests
6,800,000 GBP2025-06-30
6,800,000 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
40,065 GBP2024-06-30
Other Debtors
Amounts falling due within one year
0 GBP2025-06-30
675 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
40,740 GBP2024-06-30
Other Creditors
Current
1,191,742 GBP2025-06-30
1,142,482 GBP2024-06-30
Non-current
742,500 GBP2025-06-30
1,072,500 GBP2024-06-30

Related profiles found in government register
  • TAG LANE HOLDINGS LTD
    Info
    Registered number 14843882
    Chipnall Sawmill Chipnall, Cheswardine, Market Drayton TF9 2RB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-03 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • TAG LANE HOLDINGS LTD
    S
    Registered number 14843882
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, England, TF9 2RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHIPNALL HOLDINGS LIMITED
    12101663
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.