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
    Thielens, Davy Willy
    Management Consultant born in April 1978
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Angiolini, Mario
    Tax Advisor born in May 1969
    Individual (2 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
    Mr Mario Angiolini
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Krejzl, Thomas William
    Gardener born in April 1965
    Individual
    Officer
    2000-09-08 ~ 2011-09-19
    OF - Director → CIF 0
    Krejzl, Thomas William
    Gardener
    Individual
    Officer
    1993-02-19 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 2
    Angiolini, Mattia
    Car Racer born in August 1972
    Individual
    Officer
    2020-03-26 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Mattia Angiolini
    Born in August 1972
    Individual
    Person with significant control
    2017-12-01 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Andreu Lopez, Isidre
    Physiotherapist born in March 1969
    Individual
    Officer
    2013-05-01 ~ 2013-10-31
    OF - Director → CIF 0
    Andreu, Isidre
    Individual
    Officer
    2011-09-19 ~ 2017-05-14
    OF - Secretary → CIF 0
    Mr Isidre Andreu
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-12-14 ~ 1993-02-19
    PE - Nominee Director → CIF 0
    1992-12-14 ~ 1993-02-19
    PE - Nominee Secretary → CIF 0
  • 5
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1992-12-14 ~ 1993-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARQUIN MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
71111 - Architectural Activities
Brief company account
Fixed Assets
31,285 GBP2022-03-27
31,999 GBP2021-03-29
Current Assets
32,639 GBP2022-03-27
64,469 GBP2021-03-29
Creditors
Amounts falling due within one year
-65,596 GBP2022-03-27
-100,320 GBP2021-03-29
Net Current Assets/Liabilities
-30,337 GBP2022-03-27
-29,568 GBP2021-03-29
Total Assets Less Current Liabilities
948 GBP2022-03-27
2,431 GBP2021-03-29
Net Assets/Liabilities
948 GBP2022-03-27
2,431 GBP2021-03-29
Equity
948 GBP2022-03-27
2,431 GBP2021-03-29
Average Number of Employees
22021-03-30 ~ 2022-03-27
22020-03-30 ~ 2021-03-29

  • TARQUIN MANAGEMENT LIMITED
    Info
    Registered number 02773300
    85 85 Pimlico Road, London SW1W 8PH
    Private Limited Company incorporated on 1992-12-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.