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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 6
  • 1
    Hakim Rad, Parviz
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr. Parviz Hakim-rad
    Born in January 1939
    Individual (10 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hakimrad, Ellen Anne
    Individual (2 offsprings)
    Officer
    ~ 2009-02-26
    OF - Secretary → CIF 0
  • 3
    Akbari, Tina-marie
    Director born in December 1955
    Individual (230 offsprings)
    Officer
    2016-06-27 ~ 2017-10-27
    OF - Director → CIF 0
    Akbari, Tina-marie
    Secretary
    Individual (230 offsprings)
    Officer
    2005-08-04 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 4
    Sierak, Katarzyna Anna
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Leckie, Ziba Maria
    Consultant born in May 1964
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Tongue, Christine Barbara
    Company Administrator born in October 1967
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-07-16
    OF - Director → CIF 0
parent relation
Company in focus

TADCO SERVICES (U.K.) LIMITED

Period: 1983-09-02 ~ 2020-02-25
Company number: 01749601
Registered name
TADCO SERVICES (U.K.) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,123 GBP2017-12-31
6,123 GBP2016-12-31
Fixed Assets
6,123 GBP2017-12-31
6,123 GBP2016-12-31
Debtors
54,912 GBP2017-12-31
54,310 GBP2016-12-31
Cash at bank and in hand
2,550 GBP2017-12-31
19,020 GBP2016-12-31
Current Assets
57,462 GBP2017-12-31
73,330 GBP2016-12-31
Net Current Assets/Liabilities
28,758 GBP2017-12-31
36,863 GBP2016-12-31
Total Assets Less Current Liabilities
34,881 GBP2017-12-31
42,986 GBP2016-12-31
Net Assets/Liabilities
34,881 GBP2017-12-31
42,986 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31
Retained earnings (accumulated losses)
-15,119 GBP2017-12-31
-7,014 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,057 GBP2017-12-31
1,057 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,057 GBP2017-12-31
1,057 GBP2016-12-31
Other Debtors
Current
13,353 GBP2017-12-31
12,751 GBP2016-12-31
Corporation Tax Payable
Current
2 GBP2016-12-31
Other Creditors
Current
5,924 GBP2017-12-31
33,392 GBP2016-12-31
Amounts owed to directors
Current
22,780 GBP2017-12-31
3,073 GBP2016-12-31

Related profiles found in government register
  • TADCO SERVICES (U.K.) LIMITED
    Info
    Registered number 01749601
    Suite 105 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1983-09-02 and dissolved on 2020-02-25 (36 years 5 months). The company status is Dissolved.
    CIF 0
  • TADCO SERVICES (U.K.) LIMITED
    S
    Registered number missing
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
    CIF 1 CIF 2
  • TADCO DIRECTORS LIMITED
    S
    Registered number 1749601
    6th, Floor, 94-96 Wigmore Street, London, England, Great Britain, W1U 3RF
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LONDON CONSULTING UNITS LIMITED
    06390793
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 3 - Director → ME
  • 2
    SHEEP SUN LIMITED
    07020299
    6th Floor, 96 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2010-09-27
    CIF 4 - Director → ME
  • 3
    TADCO DIRECTORS LIMITED
    03439937
    Suite 105, Viglen House Alperton Lane, London, England
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1997-09-26 ~ 2008-08-22
    CIF 2 - Director → ME
    Person with significant control
    2016-09-26 ~ 2022-12-22
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    TADCO HOLDINGS LIMITED
    - now 05838252
    TSL NOMINEES LIMITED
    - 2011-11-22 05838252
    Suite 105 Viglen House, Alperton Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-06 ~ 2017-11-08
    CIF 5 - Director → ME
    Person with significant control
    2017-06-06 ~ 2022-12-22
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    TADCO SECRETARIAL SERVICES LTD
    03440904
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1997-09-29 ~ 2008-08-22
    CIF 1 - Director → ME

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