logo
explain how to read the page

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 2
  • 1
    Leman, Martyn John
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mr Martyn John Leman
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pocock, Miranda Caroline
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mrs Miranda Caroline Pocock
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TINGLESTONE HOLDINGS LTD

Period: 2024-04-29 ~ now
Company number: 15689749
Registered name
TINGLESTONE HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-29 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
12024-04-29 ~ 2025-04-30
Fixed Assets - Investments
6 GBP2025-04-30
Cash at bank and in hand
2 GBP2025-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
Total Assets Less Current Liabilities
8 GBP2025-04-30
Equity
Called up share capital
8 GBP2025-04-30
Equity
8 GBP2025-04-30
Investments in Group Undertakings
Additions to investments
6 GBP2025-04-30
Cost valuation
6 GBP2025-04-30
Investments in Group Undertakings
6 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-04-30

Related profiles found in government register
  • TINGLESTONE HOLDINGS LTD
    Info
    Registered number 15689749
    Room 1, Building 6 Aston Down Business Park, Stroud, Gloucestershire GL6 8GA
    PRIVATE LIMITED COMPANY incorporated on 2024-04-29 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • TINGLESTONE HOLDINGS LTD
    S
    Registered number 15689749
    Room 1, Building 6, Aston Down Business Park, Stroud, Gloucestershire, United Kingdom, GL6 8GA
    Limited Company in United Kingdom
    CIF 1
    Limited Company in United Kingdom, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOUD PERSPECTIVE LIMITED
    - now 07796923
    LUSTRE DATA LIMITED - 2018-06-19
    CLOUD PERSPECTIVE LIMITED - 2018-06-11
    Room 1, Building 6 Aston Down Business Park, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COUNTRY ROOMS LIMITED
    15537014
    Room 1, Building 6 Aston Down Business Park, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    COUNTRY ROOMS PROPERTY LIMITED
    15535265
    Room 1, Building 6 Aston Down Business Park, Stroud, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.