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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 7
  • 1
    Parker, Timothy Hugh
    Company Secretary Director born in May 1968
    Individual (96 offsprings)
    Officer
    2000-12-15 ~ 2003-03-28
    OF - Director → CIF 0
    Parker, Timothy Hugh
    Company Secretary
    Individual (96 offsprings)
    Officer
    2000-12-15 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2000-12-15 ~ 2016-12-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2006-06-15 ~ 2007-09-19
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Peddie, Jennifer Elise
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2003-03-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (43 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TTA GROUP LIMITED

Period: 2001-01-18 ~ 2019-05-07
Company number: 04128106
Registered names
TTA GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • TTA GROUP LIMITED
    Info
    REGARDLESS NO.2 LIMITED - 2004-07-27
    SUBCONSCIOUS LIMITED - 2004-07-27
    HHCL RAINMAKER LIMITED - 2004-07-27
    RAINMAKER CONSULTANCY LIMITED - 2004-07-27
    Registered number 04128106
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2019-05-07 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • TTA GROUP LIMITED
    S
    Registered number 4128106
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSM STRATEGIC LIMITED
    - now 03982849
    TTA MIDDLE EAST LIMITED - 2014-03-10
    AMD PROPERTY MARKETING LIMITED - 2008-07-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GOOD RELATIONS STUDIO LIMITED
    - now 03982860
    EMIRATES COMMUNICATIONS LIMITED - 2013-10-17
    AMD PUBLISHING LIMITED - 2008-07-25
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.