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
  • Coombs, Alaric Kaarlo
    Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mr. Alaric Kaarlo Coombs
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Donachie, John Mclaren
    Company Director born in January 1936
    Individual
    Officer
    ~ 1997-06-24
    OF - Director → CIF 0
  • 2
    Corbin, Matthew
    Chart'D Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Lane, Andrew Robert
    Consultant born in September 1950
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2011-09-30
    OF - Director → CIF 0
    Lane, Andrew Robert
    Director
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 4
    Case, Philip Lee Malim
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2009-05-05
    OF - Director → CIF 0
    Case, Philip Lee Malim
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Arthur, Richard David
    Chart'D Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2018-08-13
    OF - Director → CIF 0
    Arthur, Richard David
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 6
    Palmer, Anthony Eric Fletcher
    Corporate Advisor born in November 1945
    Individual
    Officer
    1996-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Williams, Roger Philip
    Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    2002-04-03 ~ 2004-02-24
    OF - Director → CIF 0
  • 8
    Hedderwick, Christopher Sholto
    Chartered Accountant born in November 1946
    Individual
    Officer
    1994-05-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 9
    TANGIBLE SECURITIES HOLDINGS LIMITED
    1, Dickens Way, Romford, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    15,113 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANGIBLE SECURITIES LIMITED

Previous names
MACERIA ADMINISTRATION LIMITED - 1986-04-22
57. HIGH STREET, SHEPTON MALLET LIMITED - 1984-06-21
BERKELEY HALL & CO. LIMITED - 1982-06-22
TARERULE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due within one year
-6,038 GBP2024-04-30
-6,038 GBP2023-04-30
Net Current Assets/Liabilities
-6,037 GBP2024-04-30
-6,037 GBP2023-04-30
Total Assets Less Current Liabilities
-6,037 GBP2024-04-30
-6,037 GBP2023-04-30
Net Assets/Liabilities
-6,037 GBP2024-04-30
-6,037 GBP2023-04-30
Equity
-6,037 GBP2024-04-30
-6,037 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • TANGIBLE SECURITIES LIMITED
    Info
    MACERIA ADMINISTRATION LIMITED - 1986-04-22
    57. HIGH STREET, SHEPTON MALLET LIMITED - 1984-06-21
    BERKELEY HALL & CO. LIMITED - 1982-06-22
    TARERULE LIMITED - 1981-12-31
    Registered number 01531692
    1 Dickens Way, Romford RM1 4GQ
    Private Limited Company incorporated on 1980-12-02 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.