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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
Active 3
  • 1
    Buck, Patrick Thomas
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Wills, Roger Gary
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roger Gary Wills
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sachon, Mark Lewis
    Born in July 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Cooke, David Harold
    Born in December 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2019-06-01
    OF - LLP Designated Member → CIF 0
  • 2
    Mr Patrick Thomas Buck
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Flowers Iii, James Ray
    Born in March 1968
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address350, N. Orleans Street, Suite 2n, Chicago, Ilinois, United States
    Corporate
    Officer
    2014-10-29 ~ 2020-12-24
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
parent relation
Company in focus

TARIS REAL ESTATE EUROPE 1 LLP

Previous name
TARIS REAL ESTATE LLP - 2014-09-24
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,214,926 GBP2019-12-31
6,214,926 GBP2018-12-31
Debtors
128,311 GBP2019-12-31
1,162 GBP2018-12-31
Cash at bank and in hand
259,548 GBP2019-12-31
109,954 GBP2018-12-31
Current Assets
387,859 GBP2019-12-31
111,116 GBP2018-12-31
Net Current Assets/Liabilities
284,564 GBP2019-12-31
-147,906 GBP2018-12-31
Total Assets Less Current Liabilities
6,499,490 GBP2019-12-31
6,067,020 GBP2018-12-31
Net Assets/Liabilities
-123,213 GBP2019-12-31
152,919 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
500 GBP2018-12-31
Retained earnings (accumulated losses)
-275,932 GBP2019-12-31
-554,867 GBP2018-12-31
Equity
-275,632 GBP2019-12-31
-554,367 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,214,926 GBP2019-12-31
6,214,926 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
6,214,926 GBP2019-12-31
6,214,926 GBP2018-12-31
Trade Debtors/Trade Receivables
28,311 GBP2019-12-31
1,162 GBP2018-12-31
Amounts owed by group undertakings and participating interests
100,000 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
149,908 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
65,591 GBP2019-12-31
65,721 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,610 GBP2019-12-31
430 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,094 GBP2019-12-31
29,630 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,333 GBP2018-12-31
Bank Borrowings
Amounts falling due after one year
1,930,000 GBP2019-12-31
2,790,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,592,717 GBP2019-12-31
3,124,101 GBP2018-12-31

  • TARIS REAL ESTATE EUROPE 1 LLP
    Info
    TARIS REAL ESTATE LLP - 2014-09-24
    Registered number OC395494
    icon of addressC/o Ward & Co, 307 Euston Road, London NW1 3AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.