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Company registry profile

TARGAFEN LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01763676
Incorporation Date
1983-10-24
Company Type
Private limited company (Ltd.)
Address
Tadworth, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TARGAFEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01763676, and its current status with Companies House is active. The company was incorporated on 24 October 1983 and lists its registered address as Tadworth, United Kingdom. 1 shareholder is on record for TARGAFEN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
VINCENT BARRETT 100% Companies House

Registry notes and limitations

One shareholder is currently on record for TARGAFEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VINCENT BARRETT, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

SM
Stephen McClure ACTIVE

Appointed
1993-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Francois Mathet ACTIVE

Appointed
2013-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Vincent Barrett ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Director

CR
COMPLETE REGISTRATIONS LIMITED ACTIVE ENTITY

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

C&
C & P Company Secretaries Limited ACTIVE ENTITY

Appointed
2004-09-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of TARGAFEN LIMITED currently on record is Stephen McClure; five officers are currently on record for TARGAFEN LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TARGAFEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
TARGAFEN LIMITED
United Kingdom
DIAMOND PROPERTY SERVICES LIMITED
IrelandIE 320449

CROFTSTONE LIMITED
IrelandIE 233902

How these relationships were recorded

TARGAFEN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns TARGAFEN LIMITED?

One shareholder is currently on record for TARGAFEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VINCENT BARRETT, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TARGAFEN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TARGAFEN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TARGAFEN LIMITED have on record?

1 shareholder is shown on record for TARGAFEN LIMITED.

What is TARGAFEN LIMITED's company registration number?

TARGAFEN LIMITED's registration number is 01763676, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TARGAFEN LIMITED still an active company?

TARGAFEN LIMITED's status on Companies House is listed as active.

When was TARGAFEN LIMITED incorporated?

TARGAFEN LIMITED was incorporated on 24 October 1983, according to Companies House.

What is TARGAFEN LIMITED's registered address?

The registered address on file for TARGAFEN LIMITED is Tadworth, United Kingdom.

What legal structure is TARGAFEN LIMITED registered as?

TARGAFEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TARGAFEN LIMITED?

The Director of TARGAFEN LIMITED currently on record is Stephen McClure; five officers are currently on record for TARGAFEN LIMITED, filed with Companies House. Management authority at TARGAFEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TARGAFEN LIMITED have a parent company or subsidiaries?

TARGAFEN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TARGAFEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TARGAFEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TARGAFEN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TARGAFEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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