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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 8
  • 1
    Ronald Golz
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aldridge, Josephine
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-01-16) ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Golz, Simon Mark
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Golz, Simon Mark
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2013-05-24 ~ 2025-11-18
    OF - Director → CIF 0
    Mr Simon Mark Golz
    Born in June 1977
    Individual (14 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-16) ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Yates, Graham Charles
    Individual (2 offsprings)
    Officer
    (before 1991-01-16) ~ 2000-12-01
    OF - Secretary → CIF 0
  • 6
    LINEA LUXE FURNITURE LIMITED
    11878225
    7a, Tolpits Lane, Watford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-10-01 ~ 2024-03-01
    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
    ACCOUNTING CONSULTANTS AND SERVICES LIMITED
    01063560
    7a, Tolpits Lane, Watford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    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
  • 8
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2000-12-01 ~ 2020-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TARDIS INVESTMENTS LIMITED

Period: 1976-09-17 ~ now
Company number: 01277720
Registered name
TARDIS INVESTMENTS LIMITED - now
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
    Unit 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.