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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 2
  • 1
    Golz, Simon Mark
    Born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7a, Tolpits Lane, Watford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,816 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Aldridge, Josephine
    Company Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Ronald Golz
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Simon Mark Golz
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Yates, Carol Anne
    Company Executive born in August 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Yates, Graham Charles
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Secretary → CIF 0
  • 6
    icon of address7a, Tolpits Lane, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,272 GBP2019-12-31
    Person with significant control
    2020-06-01 ~ 2020-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    M.J. GOLZ SECRETARIAL SERVICES LIMITED
    icon of addressOdeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,519 GBP2020-01-31
    Officer
    2000-12-01 ~ 2020-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TARDIS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
33,551 GBP2024-06-30
40,589 GBP2023-06-30
Creditors
Current
-33,551 GBP2024-06-30
-40,589 GBP2023-06-30
Accrued Liabilities/Deferred Income
-2,500 GBP2024-06-30
-2,500 GBP2023-06-30
Net Assets/Liabilities
-2,500 GBP2024-06-30
-2,500 GBP2023-06-30
Equity
-2,500 GBP2024-06-30
-2,500 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TARDIS INVESTMENTS LIMITED
    Info
    Registered number 01277720
    icon of addressUnit 1 Unit 1 Suite S1 Veralum Industrial Estate, London Road, St Albans, Hertfordshire AL1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1976-09-17 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.