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
    Tagg, Helen Grietens
    Director/Adminstrator born in August 1961
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Tagg, Helen Grietens
    Director/Adminstrator
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Grietens Tagg
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Underwood, Robert
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Tagg, Roland
    Director/Furniture Designer born in June 1959
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Mr Roland Tagg
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stuart, Damian William
    Director/Furniture Maker born in October 1959
    Individual
    Officer
    2000-07-27 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAGG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,667 GBP2023-08-31
32,667 GBP2022-08-31
Debtors
-71 GBP2023-08-31
2,359 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
71 GBP2023-08-31
-2,359 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
32,667 GBP2023-08-31
32,667 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
31,667 GBP2023-08-31
31,667 GBP2022-08-31
Equity
32,667 GBP2023-08-31
32,667 GBP2022-08-31
Investments in group undertakings and participating interests
32,667 GBP2023-08-31
32,667 GBP2022-08-31
Amounts Owed By Related Parties
-71 GBP2023-08-31
Current
2,359 GBP2022-08-31
Other Creditors
Current
-71 GBP2023-08-31
2,359 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • TAGG HOLDINGS LIMITED
    Info
    Registered number 04042319
    Pendragon House 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    Private Limited Company incorporated on 2000-07-27 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • TAGG HOLDINGS LIMITED
    S
    Registered number missing
    65, Pendragon House, 65 London Road, St. Albans, Hertfordshire, England, AL1 1LJ
    Limited Company
    CIF 1
  • TAGG HOLDINGS LIMITED
    S
    Registered number 04042319
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ
    Limited Company in Companies House, England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pendragon House 65 London Road, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,875 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Pendragon House 65 London Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    269,022 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.