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
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    1996-08-09 ~ now
    OF - Director → CIF 0
    Mr Robert Ellis Williams
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-01-24 ~ 1991-01-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-01-24 ~ 1991-01-30
    OF - Nominee Secretary → CIF 0
  • 2
    Sanchez, Amanda Borges
    Individual
    Officer
    2016-10-17 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-01-24 ~ 1991-01-30
    OF - Nominee Director → CIF 0
  • 4
    Medina, Dania
    Office Administrator born in May 1962
    Individual
    Officer
    1991-01-30 ~ 1993-11-16
    OF - Director → CIF 0
  • 5
    Williams, Robert Ellis
    Individual (4 offsprings)
    Officer
    1991-01-30 ~ 1996-01-16
    OF - Secretary → CIF 0
    1996-06-11 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 6
    Andrews, John
    Individual
    Officer
    1996-01-16 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 7
    Caparica, Paulo
    Accountant born in October 1934
    Individual
    Officer
    1993-11-16 ~ 1996-08-12
    OF - Director → CIF 0
    Caparica, Paulo
    Individual
    Officer
    1997-03-28 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 8
    De Carvalho, Herminia Moreira
    Individual
    Officer
    2017-02-09 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 9
    Chang, Jaqueline Hye Jin
    Individual
    Officer
    2014-05-30 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 10
    Sinclair, Adrian
    Individual
    Officer
    1996-08-09 ~ 1997-03-28
    OF - Secretary → CIF 0
  • 11
    Pereira, Marli Pires
    Individual
    Officer
    2015-05-21 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 12
    Pang, Xiaofang
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2019-01-31
    OF - Director → CIF 0
    Xiaofang, Pang
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 13
    Po 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
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
5,312 GBP2023-12-31
5,312 GBP2022-12-31
Net Current Assets/Liabilities
5,312 GBP2023-12-31
5,312 GBP2022-12-31
Total Assets Less Current Liabilities
5,312 GBP2023-12-31
5,312 GBP2022-12-31
Net Assets/Liabilities
5,312 GBP2023-12-31
5,312 GBP2022-12-31
Equity
5,312 GBP2023-12-31
5,312 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
    Info
    REGALPLEX LIMITED - 1991-02-11
    Registered number 02576565
    5th Floor 1 Knightsbridge Green, London SW1X 7NE
    Private Limited Company incorporated on 1991-01-24 (34 years 5 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
    4th Floor, 193-195 Brompton Road, London, United Kingdom, SW3 1NE
    CIF 1
  • TUCKER ACCOUNTING & BUSINESS SERVICES LTD
    S
    Registered number 02576565
    4th Floor, 193-195 Brompton Road, London, SW3 1NE
    CIF 2
  • TUCKER ACCOUNTING & BUSINESS SERVICES LTD
    S
    Registered number 02576565
    4th, Floor, Brompton Road, London, United Kingdom, SW3 1NE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, 193/195 Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2009-10-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    5th Floor 1 Knightsbridge Green, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2009-05-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-05 ~ 2022-10-13
    CIF 2 - Secretary → ME
  • 2
    5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-17 ~ 2022-10-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.