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 10
  • 1
    Byrom, James Charles Christopher
    Born in October 1986
    Individual (17 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2001-07-31 ~ 2025-08-21
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (398 offsprings)
    Officer
    2003-11-05 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 3
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (51 offsprings)
    Officer
    1993-12-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Steinberg, Penelope Ann
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    1993-12-06 ~ 2003-11-05
    OF - Director → CIF 0
    Steinberg, Penelope Ann
    Company Director
    Individual (10 offsprings)
    Officer
    1993-12-06 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 5
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2003-11-05 ~ 2023-10-24
    OF - Director → CIF 0
    Cole, Niki Maxine
    Company Director born in February 1943
    Individual (389 offsprings)
    Officer
    2023-10-24 ~ 2025-08-21
    OF - Director → CIF 0
  • 7
    Thorley, Matthew Simon
    Born in February 1984
    Individual (25 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-11-10 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 9
    CORALMINT LIMITED
    02783668
    122, Wigmore Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-11-10 ~ 1993-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAMEACE LIMITED

Period: 1993-11-10 ~ now
Company number: 02870805
Registered name
TAMEACE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4 GBP2025-01-31
4 GBP2024-01-31
Debtors
3,384 GBP2025-01-31
3,939 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,386 GBP2025-01-31
-3,941 GBP2024-01-31
Net Current Assets/Liabilities
-2 GBP2025-01-31
-2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Group Undertakings
4 GBP2025-01-31
4 GBP2024-01-31
Amounts owed by group undertakings and participating interests
3,384 GBP2025-01-31
3,939 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,386 GBP2025-01-31
3,941 GBP2024-01-31

Related profiles found in government register
  • TAMEACE LIMITED
    Info
    Registered number 02870805
    122 Wigmore Street, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • TAMEACE LIMITED
    S
    Registered number 02870805
    C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARONBOOK LIMITED
    02783403
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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