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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
    Barton, Robert Jeremy
    Managing Director born in October 1968
    Individual (13 offsprings)
    Officer
    2023-10-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    O'brien, Stewart Anthony
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2023-09-08 ~ 2026-02-28
    OF - Director → CIF 0
  • 3
    Martin, Antony
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    2023-08-04 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Antony Martin
    Born in January 1968
    Individual (18 offsprings)
    Person with significant control
    2023-08-04 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Luke Harry Irving
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2023-10-31 ~ 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
  • 5
    Mckellar, Andrew William Hugh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TARN DEVELOPMENT HOLDINGS LIMITED

Period: 2023-08-04 ~ now
Company number: 15050179
Registered name
TARN DEVELOPMENT HOLDINGS LIMITED - now OC448387
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,410 GBP2024-03-31
Net Current Assets/Liabilities
-17,310 GBP2024-03-31
Total Assets Less Current Liabilities
-17,310 GBP2024-03-31
Net Assets/Liabilities
-17,310 GBP2024-03-31
Equity
-17,310 GBP2024-03-31
Average Number of Employees
02023-08-04 ~ 2024-03-31

Related profiles found in government register
  • TARN DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 15050179
    Unit 20 Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TARN DEVELOPMENT HOLDING LIMITED
    S
    Registered number 15050179
    Unit 20, Queen Elizabeth Street, London, England, SE1 2JE
    Company Limited By Shares in Tarn Development Holdings Limited, England
    CIF 1
  • TARN DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 15050179
    Unit 20, Queen Elizabeth Street, London, England, SE1 2JE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TARN (BEACHS DRIVE) LTD
    15782788
    Unit 20 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ 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
  • 2
    TARN LIMITLESS LIVING LTD
    15770897
    Unit 20 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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