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
    Cole, Michael Frank
    Chartered Surveyor born in October 1948
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Cole, Michael Frank
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Cole
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Terry Osborne
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Osborne, Terence Vincent
    Chartered Surveyor born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2022-07-04
    OF - Director → CIF 0
parent relation
Company in focus

TUCKERMAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
15,298 GBP2020-12-31
32,942 GBP2019-12-31
Current assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Cash at bank and in hand
20,875 GBP2020-12-31
5,722 GBP2019-12-31
Current Assets
36,273 GBP2020-12-31
38,764 GBP2019-12-31
Creditors
Current
6,000 GBP2020-12-31
8,491 GBP2019-12-31
Net Current Assets/Liabilities
30,273 GBP2020-12-31
30,273 GBP2019-12-31
Total Assets Less Current Liabilities
30,273 GBP2020-12-31
30,273 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
29,273 GBP2020-12-31
29,273 GBP2019-12-31
Equity
30,273 GBP2020-12-31
30,273 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,033 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,033 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
15,125 GBP2020-12-31
30,942 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
173 GBP2020-12-31
2,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
15,298 GBP2020-12-31
32,942 GBP2019-12-31
Other Creditors
Current
6,000 GBP2020-12-31
8,491 GBP2019-12-31

Related profiles found in government register
  • TUCKERMAN HOLDINGS LIMITED
    Info
    Registered number 02288563
    40 Great Smith Street, London SW1P 3BU
    Private Limited Company incorporated on 1988-08-22 and dissolved on 2023-02-21 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • TUCKERMAN HOLDINGS LIMITED
    S
    Registered number 02288563
    40 Great Smith, London, City Of London, United Kingdom, SW1P 3BU
    Companies House in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Great Smith Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,877 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.