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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 5
  • 1
    Rezvani, Gail
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 2
    Umang Patel
    Individual (771 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rezvani, Hassan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
    Mr Hassan Rezvani
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TACT ONE LIMITED

Period: 2000-05-19 ~ now
Company number: 03998111
Registered name
TACT ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
20,941 GBP2024-05-31
26,177 GBP2023-05-31
Total Inventories
18,300 GBP2024-05-31
30,200 GBP2023-05-31
Debtors
290,382 GBP2024-05-31
275,944 GBP2023-05-31
Cash at bank and in hand
44,954 GBP2024-05-31
99,943 GBP2023-05-31
Current Assets
353,636 GBP2024-05-31
406,087 GBP2023-05-31
Net Current Assets/Liabilities
277,331 GBP2024-05-31
348,930 GBP2023-05-31
Total Assets Less Current Liabilities
298,272 GBP2024-05-31
375,107 GBP2023-05-31
Creditors
Amounts falling due after one year
-33,602 GBP2024-05-31
-39,695 GBP2023-05-31
Net Assets/Liabilities
264,670 GBP2024-05-31
335,412 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
264,570 GBP2024-05-31
335,312 GBP2023-05-31
Equity
264,670 GBP2024-05-31
335,412 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,064 GBP2024-05-31
40,064 GBP2023-05-31
Vehicles
12,345 GBP2024-05-31
12,345 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
52,409 GBP2024-05-31
52,409 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,694 GBP2024-05-31
17,101 GBP2023-05-31
Vehicles
9,774 GBP2024-05-31
9,131 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,468 GBP2024-05-31
26,232 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,593 GBP2023-06-01 ~ 2024-05-31
Vehicles
643 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,236 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
18,370 GBP2024-05-31
22,963 GBP2023-05-31
Vehicles
2,571 GBP2024-05-31
3,214 GBP2023-05-31
Trade Debtors/Trade Receivables
72,936 GBP2024-05-31
84,366 GBP2023-05-31
Other Debtors
217,446 GBP2024-05-31
191,578 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,347 GBP2024-05-31
7,435 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,583 GBP2024-05-31
2,340 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
49,262 GBP2024-05-31
40,665 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,265 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
33,602 GBP2024-05-31
39,695 GBP2023-05-31

  • TACT ONE LIMITED
    Info
    Registered number 03998111
    31a Bullingham Mansions, Pitt Street, London W8 4JH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (26 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.