logo
explain how to read the page

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
  • Williams, Robert Ellis
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ now
    OF - Director → CIF 0
    Mr Robert Ellis Williams
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    De Carvalho, Herminia Moreira
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 2
    Andrews, John
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 3
    Caparica, Paulo
    Accountant born in October 1934
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-08-12
    OF - Director → CIF 0
    Caparica, Paulo
    Individual
    Officer
    icon of calendar 1997-03-28 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 4
    Pereira, Marli Pires
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-24 ~ 1991-01-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-24 ~ 1991-01-30
    OF - Nominee Secretary → CIF 0
  • 6
    Williams, Robert Ellis
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-30 ~ 1996-01-16
    OF - Secretary → CIF 0
    icon of calendar 1996-06-11 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 7
    Sinclair, Adrian
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-03-28
    OF - Secretary → CIF 0
  • 8
    Pang, Xiaofang
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2019-01-31
    OF - Director → CIF 0
    Xiaofang, Pang
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 9
    Medina, Dania
    Office Administrator born in May 1962
    Individual
    Officer
    icon of calendar 1991-01-30 ~ 1993-11-16
    OF - Director → CIF 0
  • 10
    Sanchez, Amanda Borges
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 11
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-01-24 ~ 1991-01-30
    OF - Nominee Director → CIF 0
  • 12
    Chang, Jaqueline Hye Jin
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 13
    icon of addressPo Box 25, Britannic House Providenciales, Turks & Caicos Islands, British West Indies
    Corporate
    Officer
    1991-01-30 ~ 1993-11-17
    PE - Director → CIF 0
parent relation
Company in focus

TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

Previous name
REGALPLEX LIMITED - 1991-02-11
Standard Industrial Classification
69203 - Tax Consultancy
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Current Assets
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Net Current Assets/Liabilities
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Total Assets Less Current Liabilities
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Net Assets/Liabilities
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Equity
5,312 GBP2024-12-31
5,312 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
    Info
    REGALPLEX LIMITED - 1991-02-11
    Registered number 02576565
    icon of address5th Floor 1 Knightsbridge Green, London SW1X 7NE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
    S
    Registered number 02576565
    icon of address4th Floor, 193-195 Brompton Road, London, United Kingdom, SW3 1NE
    CIF 1
  • TUCKER ACCOUNTING & BUSINESS SERVICES LTD
    S
    Registered number 02576565
    icon of address4th Floor, 193-195 Brompton Road, London, SW3 1NE
    CIF 2
  • TUCKER ACCOUNTING & BUSINESS SERVICES LTD
    S
    Registered number 02576565
    icon of address4th, Floor, Brompton Road, London, United Kingdom, SW3 1NE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor, 193/195 Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2009-10-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address5th Floor 1 Knightsbridge Green, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of address5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2022-10-13
    CIF 2 - Secretary → ME
  • 2
    icon of address5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-09-17 ~ 2022-10-13
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.