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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 1
  • Short, Simon Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Short
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gerber, Stephanus Hendrik
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Hepburn, Christopher Michael
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-05-03 ~ 2012-09-03
    OF - Director → CIF 0
parent relation
Company in focus

TARNCAP ASSET MANAGEMENT LTD.

Previous name
BROOKS LITCHFIELD LIMITED - 2016-09-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
1,113 GBP2025-01-31
7,103 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
19,743 GBP2025-01-31
17,886 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,068 GBP2025-01-31
15,367 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,701 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,675 GBP2025-01-31
2,519 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,694 GBP2025-01-31
1,560 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,991 GBP2025-01-31
662 GBP2024-01-31
Corporation Tax Payable
Current
7,002 GBP2025-01-31
13,719 GBP2024-01-31
Other Creditors
Current
1,701 GBP2025-01-31
19,820 GBP2024-01-31
Creditors
Current
11,694 GBP2025-01-31
34,201 GBP2024-01-31

  • TARNCAP ASSET MANAGEMENT LTD.
    Info
    BROOKS LITCHFIELD LIMITED - 2016-09-14
    Registered number SC348774
    icon of address5 Spencer Place, Edinburgh EH5 3HG
    Private Limited Company incorporated on 2008-09-18 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.