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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 2
  • 1
    Walliss, Michael Dean
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Albert Goodman, Lupin Way, Yeovil, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,707 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Weller, Peter John
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2001-01-29 ~ 2013-08-13
    OF - Director → CIF 0
    Weller, Peter John
    Accountant
    Individual (29 offsprings)
    Officer
    2004-02-03 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 2
    Adlan, Boris
    Investment Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Shefras, Ian
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2000-01-12 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Bradburn, Martin Anthony
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Battles, Mark Barney
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2011-11-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    2000-07-27 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Paterson, Peter Owen Roberton
    Company Director born in June 1943
    Individual
    Officer
    2002-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Atlas, Laurence
    Director born in July 1933
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-02-04
    OF - Director → CIF 0
    Atlas, Laurence
    Director
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 9
    Parker, Robin Douglas Gordon
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Norris-jones, David Colin
    Consultant born in November 1946
    Individual
    Officer
    2000-01-12 ~ 2000-07-27
    OF - Director → CIF 0
  • 11
    Marengo, Evan Richard
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2001-07-16
    OF - Director → CIF 0
  • 12
    Yeoman, Marcus
    Uk born in May 1963
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Elliott, Tom John
    Director born in November 1971
    Individual
    Officer
    2001-03-04 ~ 2002-08-23
    OF - Director → CIF 0
  • 14
    Richardson, Roger Alan
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Elliott, Mark Westcombe
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2013-05-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 17
    Stoddart-stones, Graham Crispin
    It Services born in May 1949
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 18
    Newboult, Mark Leonard
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 19
    Negal, Keith Harry Angel
    Management Consultant born in November 1948
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 20
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 21
    Lister, Jeremy Peter
    Interim Manager born in July 1953
    Individual
    Officer
    2007-11-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Johnson, Miles Stanley Clewley
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 23
    Jaques, Richard Charles
    Accountant born in November 1963
    Individual (15 offsprings)
    Officer
    2007-06-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Rappolt, Michael Stephen John
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2007-03-13
    OF - Director → CIF 0
  • 25
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-11-26
    OF - Director → CIF 0
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (19 offsprings)
    2015-07-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-16 ~ 2000-01-12
    PE - Nominee Director → CIF 0
  • 27
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2000-02-04 ~ 2004-02-03
    PE - 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 (6 parents, 3 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
    Beldhamland Skiff Lane, Skiff Lane, Wisborough Green, Billingshurst, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,522 GBP2024-06-30
    Person with significant control
    2018-03-14 ~ 2020-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-16 ~ 2000-01-12
    PE - Nominee Secretary → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    First Floor, 40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-09-16 ~ 2017-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TACTIC HUB LIMITED

Previous names
ENABLES IT GROUP LIMITED - 2019-03-15
ENABLES IT GROUP PLC - 2015-07-24
NEXUS MANAGEMENT PLC - 2012-11-23
PC MEDICS GROUP PLC - 2005-04-01
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 2 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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,290 GBP2024-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.