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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 4
  • 1
    Worndle, Sieglinde
    Born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Gemke Brox, Monique Gerardine
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressConnaught House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressSecond Floor West, 47-50 Margaret Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -15,644 GBP2024-05-31
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cappello, Francesca Bocchese
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 2
    Gemke, Ans
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2013-01-22
    OF - Director → CIF 0
  • 3
    Gemke, Peter
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1998-02-12
    OF - Director → CIF 0
    Gemke, Pieter
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Frieze, Sophie Charlotte
    Company Director born in April 1921
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Frieze, Steven Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-03-20 ~ 1996-12-03
    PE - Nominee Secretary → CIF 0
  • 7
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of addressKennedy House, 115 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2003-03-03 ~ 2020-06-19
    PE - Secretary → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-03-20 ~ 1996-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TACS PROPERTY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,816 GBP2024-03-31
4,816 GBP2023-03-31
Debtors
48 GBP2024-03-31
48 GBP2023-03-31
Net Current Assets/Liabilities
48 GBP2024-03-31
48 GBP2023-03-31
Total Assets Less Current Liabilities
4,864 GBP2024-03-31
4,864 GBP2023-03-31
Creditors
Non-current
4,811 GBP2024-03-31
4,811 GBP2023-03-31
Net Assets/Liabilities
53 GBP2024-03-31
53 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
48 GBP2024-03-31
48 GBP2023-03-31
Equity
53 GBP2024-03-31
53 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,816 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4,816 GBP2024-03-31
4,816 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
48 GBP2024-03-31
Current, Amounts falling due within one year
48 GBP2023-03-31
Other Creditors
Non-current
4,811 GBP2024-03-31
4,811 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31

  • TACS PROPERTY LIMITED
    Info
    Registered number 03034796
    icon of addressSecond Floor West, 47-50 Margaret Street, London W1W 8SB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.