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 4
  • 1
    Barton, Robert Jeremy
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Luke Harry Irving
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'brien, Stewart Anthony
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 4
    Mckellar, Andrew William Hugh
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
Ceased 1
  • Martin, Antony
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2023-08-04 ~ 2023-10-31
    OF - director → CIF 0
    Mr Antony Martin
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2023-08-04 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARN DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TARN DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 15050179
    Unit 20, The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2023-08-04 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • TARN DEVELOPMENT HOLDING LIMITED
    S
    Registered number 15050179
    Unit 20, The Circle, 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, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 20 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.