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 3
  • 1
    Dickson, Charles Edward
    Born in February 1982
    Individual (71 offsprings)
    Officer
    2011-03-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Edward Dickson
    Born in February 1982
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Dickson, James Duncan
    Born in September 1983
    Individual (17 offsprings)
    Officer
    2011-03-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Duncan Dickson
    Born in September 1983
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Davina Margaret Dickson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dickson, Davina Margaret
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2025-03-07
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TARNCOURT GROUP HOLDINGS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TARNCOURT GROUP HOLDINGS LLP
    Info
    Registered number OC362489
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    Limited Liability Partnership incorporated on 2011-03-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • TARNCOURT GROUP HOLDINGS LLP
    S
    Registered number OC362489
    Richard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • TARNCOURT GROUP HOLDINGS LLP
    S
    Registered number OC362489
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AUSTIN AMBIT LLP - 2011-02-24
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
    Officer
    2012-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2011-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -544,023 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2016-03-16
    CIF 5 - LLP Designated Member → ME
  • 2
    AUSTIN AMBIT LLP - 2011-02-24
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-05-25
    CIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.