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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 33
  • 1
    Norris-jones, David Colin
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 2
    Battles, Mark Barney
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2011-11-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Atlas, Laurence
    Born in July 1933
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ 2000-02-04
    OF - Director → CIF 0
    Atlas, Laurence
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Negal, Keith Harry Angel
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2000-02-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Rappolt, Michael Stephen John
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2007-03-13
    OF - Director → CIF 0
  • 6
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2017-08-15 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Yeoman, Marcus
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2011-11-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Jaques, Richard Charles
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2007-06-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Walliss, Michael Dean
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Hanke, Marcus Nigel
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2012-11-26
    OF - Director → CIF 0
    2015-07-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Paterson, Peter Owen Roberton
    Born in July 1943
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Adlan, Boris
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2000-07-27 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Ozin, Stephen Daryl
    Born in December 1962
    Individual (74 offsprings)
    Officer
    2000-07-27 ~ 2001-01-29
    OF - Director → CIF 0
  • 14
    Bradburn, Martin Anthony
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-11-26 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Shefras, Ian
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2000-01-12 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Lister, Jeremy Peter
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Richardson, Roger Alan
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-08-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Milverton, Claire
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2015-07-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 19
    Johnson, Miles Stanley Clewley
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 20
    Stoddart-stones, Graham Crispin
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 21
    Elliott, Mark Westcombe
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2013-05-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 22
    Newboult, Mark Leonard
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 23
    Marengo, Evan Richard
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2001-07-16
    OF - Director → CIF 0
  • 24
    Elliott, Tom John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2001-03-04 ~ 2002-08-23
    OF - Director → CIF 0
  • 25
    Parker, Robin Douglas Gordon
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2000-01-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2001-01-29 ~ 2013-08-13
    OF - Director → CIF 0
    Weller, Peter John
    Individual (49 offsprings)
    Officer
    2004-02-03 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-16 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 28
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Capita Company Secretarial Services Limited, 1st Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CHAMPALL CONSULTANCY LIMITED
    07602942
    Beldhamland Skiff Lane, Skiff Lane, Wisborough Green, Billingshurst, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    TACTIC HOLDINGS LIMITED
    12398335
    Albert Goodman, Lupin Way, Yeovil, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-09-16 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 32
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2000-02-04 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-12-16 ~ 2000-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TACTIC HUB LIMITED

Period: 2019-03-15 ~ now
Company number: 03895363
Registered names
TACTIC HUB LIMITED - now
FINCHDOME PLC - 2000-01-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,460 GBP2024-06-30
2,130 GBP2023-06-30
Current Assets
754 GBP2024-06-30
117,654 GBP2023-06-30
Creditors
Current
-1,035 GBP2024-06-30
-97,823 GBP2023-06-30
Net Current Assets/Liabilities
-281 GBP2024-06-30
19,831 GBP2023-06-30
Total Assets Less Current Liabilities
1,179 GBP2024-06-30
21,961 GBP2023-06-30
Equity
1,179 GBP2024-06-30
21,961 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TACTIC HUB LIMITED
    Info
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2019-03-15
    NEXUS MANAGEMENT PLC - 2019-03-15
    PC MEDICS GROUP PLC - 2019-03-15
    FINCHDOME PLC - 2019-03-15
    Registered number 03895363
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TACTIC HUB LIMITED
    S
    Registered number 03895363
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUDSON FINTECH LIMITED
    11914769
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ 2022-11-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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