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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smallbone, Walter John
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ now
    OF - Director → CIF 0
    Mr Walter John Smallbone
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Smallbone, Andrew Jonathan
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Slyfield, Geoffrey Alan
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Cripps, Sharon
    Individual (1 offspring)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Watts, Peter Charles
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1993-09-27
    OF - Director → CIF 0
  • 6
    Smallbone, Linda
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
    Mrs Linda Smallbone
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dear, Simon Stephen
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    TKB REGISTRARS LIMITED - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    Lacon House, 84 Theobolds Road, London, United Kingdom
    Active Corporate (34 parents, 80 offsprings)
    Officer
    1991-06-27 ~ 2026-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TANGENT INTERNATIONAL GROUP LTD

Period: 2021-09-03 ~ now
Company number: 02110920 01552284
Registered names
TANGENT INTERNATIONAL GROUP LTD - now 01552284
TRIALFIND LIMITED - 1987-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
775,229 GBP2025-03-31
775,231 GBP2024-03-31
Investment Property
335,000 GBP2025-03-31
335,000 GBP2024-03-31
Fixed Assets
1,110,229 GBP2025-03-31
1,110,231 GBP2024-03-31
Debtors
Current
113,508 GBP2025-03-31
113,508 GBP2024-03-31
Cash at bank and in hand
1,306 GBP2025-03-31
1,754 GBP2024-03-31
Current Assets
114,814 GBP2025-03-31
115,262 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-137,262 GBP2024-03-31
Net Current Assets/Liabilities
-20,856 GBP2025-03-31
-22,000 GBP2024-03-31
Net Assets/Liabilities
1,089,373 GBP2025-03-31
1,088,231 GBP2024-03-31
Equity
Called up share capital
1,040,350 GBP2025-03-31
1,040,350 GBP2024-03-31
1,040,350 GBP2023-04-01
Share premium
24,210 GBP2025-03-31
24,210 GBP2024-03-31
24,210 GBP2023-04-01
Retained earnings (accumulated losses)
24,813 GBP2025-03-31
23,671 GBP2024-03-31
21,820 GBP2023-04-01
Equity
1,089,373 GBP2025-03-31
1,088,231 GBP2024-03-31
1,086,380 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,142 GBP2024-04-01 ~ 2025-03-31
1,851 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,142 GBP2024-04-01 ~ 2025-03-31
1,851 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-954,035 GBP2024-04-01 ~ 2025-03-31
-740,697 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-954,035 GBP2024-04-01 ~ 2025-03-31
-740,697 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current
335,000 GBP2025-03-31
335,000 GBP2024-03-31
Debtors
Non-current
335,000 GBP2025-03-31
335,000 GBP2024-03-31
Other Debtors
Current
113,508 GBP2025-03-31
113,508 GBP2024-03-31
Cash and Cash Equivalents
1,306 GBP2025-03-31
1,754 GBP2024-03-31
Amounts owed to group undertakings
Current
12,693 GBP2025-03-31
14,739 GBP2024-03-31
Corporation Tax Payable
Current
268 GBP2025-03-31
414 GBP2024-03-31
Other Creditors
Current
113,508 GBP2025-03-31
113,508 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,201 GBP2025-03-31
8,601 GBP2024-03-31
Creditors
Current
135,670 GBP2025-03-31
137,262 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,403,500 shares2025-03-31
10,403,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TANGENT INTERNATIONAL GROUP LTD
    Info
    TANGENT INTERNATIONAL GROUP PLC - 2021-09-03
    TRIALFIND LIMITED - 2021-09-03
    Registered number 02110920
    11 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • TANGENT INTERNATIONAL GROUP LTD
    S
    Registered number 02110920
    11, Woodbrook Crescent, Billericay, England, CM12 0EQ
    Private Limited Company in Companies House, England
    CIF 1
  • TANGENT INTERNATIONAL GROUP LTD
    S
    Registered number 02110920
    11, Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
    Private Limited Company in Companies House, England
    CIF 2
  • TANGENT INTERNATIONAL GROUP LTD
    S
    Registered number 02110920
    Swan House, 11 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MCG ACCOUNTANCY SOLUTIONS LIMITED
    - now 03888139
    THE PERM LIMITED - 2001-10-08
    Swan House, 11 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MCG COMPUTER SOLUTIONS LIMITED
    03081768
    Swan House, 11 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TANGENT INTERNATIONAL LIMITED
    - now 01552284 02110920... (more)
    TANGENT COMPUTER SERVICES LIMITED - 1996-03-26
    11 Woodbrook Crescent, Billericay, Essex
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TANGENT RESOURCES LTD
    - now 02480624
    PARALLEL RESOURCES LIMITED - 2003-03-17
    RATEHASTE LIMITED - 1990-05-30
    Swan House, 11 Woodbrook Crescent, Billericay, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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