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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 5
  • 1
    Mr Nigel Hall
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (135 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (134 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wood, Catherine Rachel Leigh
    Director born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 2011-03-07
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Director
    Individual (136 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 2
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-11 ~ 1995-10-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address15, Esplanade, St Helier, Jersey, Channel Islands
    Registered Corporate (6 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    icon of addressLevel 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2017-11-03 ~ 2018-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address71, Victoria Street, London, England
    Corporate (13 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TASHKA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
16,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
-15,900 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
16,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
16,000 GBP2023-03-31

  • TASHKA INVESTMENTS LIMITED
    Info
    Registered number 03112522
    icon of address35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.