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 3
  • 1
    Green, Michael Philip
    Psychotherapist born in December 1947
    Individual (16 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Weiner, Mark Justin
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    PORTLAND ASSET MANAGEMENT (UK) LIMITED
    21, South Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Bendall, John Charles Merton
    Compnany Director born in December 1939
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ 2005-07-11
    OF - Director → CIF 0
  • 2
    Green, Timothy Benjamin
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Steyn, David Andrew
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2012-06-15 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Tayler, Warren
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    O'connor, Mark Philip
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Hodgson, Anthony John
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    Caldecote, Piers James Hampden Inskip, Viscount
    Director born in May 1947
    Individual
    Officer
    2005-07-11 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Smith, Alan Keith Patrick
    Non Executive Director born in March 1941
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Emerson, Daniel Paul Ambrose
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2002-09-28
    OF - Director → CIF 0
  • 10
    Beaumont, Jamie Adam
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2016-08-31
    OF - Director → CIF 0
    Beaumont, Jamie Adam
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    Maxwell, Herbert Henry
    Commpany Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2005-08-17
    OF - Director → CIF 0
    Maxwell, Herbert Henry
    Commpany Secretary
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 12
    Cameron, Kevin James
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2016-08-31
    OF - Director → CIF 0
    Cameron, Kevin James
    Individual (4 offsprings)
    Officer
    2010-02-28 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 13
    Stanley, Nicholas, Mr.
    Restaurant Consultant born in October 1954
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Murray, Paul Colbeck
    Director born in October 1961
    Individual
    Officer
    2007-03-26 ~ 2010-12-21
    OF - Director → CIF 0
  • 15
    Marsland, James
    Manager born in December 1969
    Individual
    Officer
    2005-02-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 16
    Jackson, Greg Sean
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2008-05-14 ~ 2010-08-28
    OF - Director → CIF 0
  • 17
    Kissack, Nigel Evan Jackson
    Born in April 1955
    Individual
    Officer
    2013-09-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Lovatt, Stephen Thomas
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Kachenmeister, James R
    Company Director born in September 1948
    Individual
    Officer
    2000-04-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 20
    Norman, Archibald John
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 21
    Green, Nicholas Daniel Lawrence
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ 2017-07-04
    OF - Director → CIF 0
  • 22
    Simpson, Jamie Bruce Mcdonald
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Harris, Graeme Richard
    Chartered Accountant born in June 1966
    Individual (26 offsprings)
    Officer
    2005-08-17 ~ 2010-02-28
    OF - Director → CIF 0
    Harris, Graeme Richard
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2005-08-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 24
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-04-05
    PE - Nominee Director → CIF 0
  • 25
    TANGENT HOLDINGS UK LIMITED - now
    PORTLAND ACQUISITIONS LIMITED - 2016-02-09
    21, South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-04-05
    PE - Nominee Director → CIF 0
  • 27
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGENT COMMUNICATIONS LIMITED

Previous names
TANGENT COMMUNICATIONS PLC - 2021-03-24
DOCUMEDIA SOLUTIONS PLC - 2005-07-11
CONTROLP PLC - 2002-08-02
CTRLP.COM PLC - 2000-09-20
CTRLP.COM (UK) PLC - 2000-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TANGENT COMMUNICATIONS LIMITED
    Info
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Registered number 03967805
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2000-04-04 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • TANGENT COMMUNICATIONS LIMITED
    S
    Registered number missing
    21, South Street, London, England, W1K 2XB
    Private Limited Company
    CIF 1
  • TANGENT COMMUNICATIONS LTD
    S
    Registered number 03967805
    21, South Street, London, England, W1K 2XB
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Threeways House, 40-44 Clipstone Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Threeways House 40-44 Clipstone Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    RAVENSWORTH HOLDINGS LIMITED - 2017-08-30
    21 South Street South Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    THE PRINTED GROUP LIMITED - 2017-09-04
    THE DDG NETWORK LIMITED - 2016-07-11
    Threeways House, 40-44 Clipstone Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    HORNTONCHESTER LTD - 2022-03-07
    21 South Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -785,405 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-10 ~ 2023-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ 2023-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RAVENSWORTH DIGITAL SERVICES LIMITED - 2017-09-04
    PHOTOCOMMUNICATIONS LIMITED - 1997-08-08
    ESP COMMUNICATIONS LIMITED - 1994-02-14
    CHAINCO LTD. - 1993-08-06
    MITEDENE LIMITED - 1990-03-14
    2 Arcot Court, Nelson Road, Cramlington, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.