Who owns TANFORD GARSTON LIMITED?

In the current sources, TANFORD GARSTON LIMITED is connected to Mrs Tracy Maria Stockwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANFORD GARSTON LIMITED's risk level?

WhiteIntel flags TANFORD GARSTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANFORD GARSTON LIMITED appear across sources?

TANFORD GARSTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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TANFORD GARSTON LIMITED

Name: TANFORD GARSTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANFORD GARSTON LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1997 · Active

/01

Registry identity

Status: active
Incorporated: 1997-01-09
Legal form: ltd
Activity: 99999
Registered office: 51 Coronation Road, Lydiate, Liverpool, L31 2NE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TANFORD GARSTON LIMITED
- Mrs Tracy Maria Stockwell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANFORD GARSTON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TANFORD GARSTON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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/03

Activity timeline

22 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
09 Jan 1997Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03300286
Status: active
Type: ltd
Incorporated: 1997-01-09
Registered office: 51 Coronation Road, Lydiate, Liverpool, L31 2NE, England
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-22

/05

People & control

10 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
STENSON, Lisa Bernadette
- secretary · appointed 2017-01-07 · Companies House
- director · British · appointed 2013-01-10 · Companies House
●
STOCKWELL, Tracy Maria
- director · British · appointed 2013-01-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-01-06 · CH · PSC register
●
BRADLEY, John
- director · British · appointed 1998-01-15 · resigned · Companies House
●
CLARKE, Linda
- director · British · appointed 2003-07-14 · resigned · Companies House
●
CLARKE, Richard
- secretary · British · appointed 1997-01-09 · resigned · Companies House
- director · British · appointed 1998-01-15 · resigned · Companies House
●
CLUMPUS, Sidney Lawrence
- director · British · appointed 1997-01-09 · resigned · Companies House
●
CURTIN, Kevin
- director · British · appointed 1997-01-09 · resigned · Companies House
●
DEAN, Joan
- director · British · appointed 2013-12-08 · resigned · Companies House
●
DEAN, Ronald
- director · British · appointed 1998-01-15 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-01-09 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANFORD GARSTON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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