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 4
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (73 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Philip
    Company Director born in April 1990
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Renton, Selwyn
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    THOMPSON TARAZ GROUP PLC - now
    47, Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gray, Kelvin Deon
    Accountant born in March 1971
    Individual (73 offsprings)
    Officer
    2004-12-10 ~ 2013-10-28
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2002-07-10 ~ 2010-10-29
    OF - Director → CIF 0
    2013-10-28 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    2003-05-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Webber, Simon Timothy Christopher
    Company Director born in June 1976
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    2003-05-30 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON TARAZ MANAGERS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,031,473 GBP2023-04-01 ~ 2024-03-31
1,058,924 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-250,791 GBP2023-04-01 ~ 2024-03-31
-216,201 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
780,682 GBP2023-04-01 ~ 2024-03-31
842,723 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-914,918 GBP2023-04-01 ~ 2024-03-31
-820,947 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-134,236 GBP2023-04-01 ~ 2024-03-31
21,776 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
42,997 GBP2023-04-01 ~ 2024-03-31
17,878 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-91,239 GBP2023-04-01 ~ 2024-03-31
39,654 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-90,669 GBP2023-04-01 ~ 2024-03-31
31,314 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
282,615 GBP2024-03-31
373,284 GBP2023-03-31
388,733 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,763 GBP2022-04-01 ~ 2023-03-31
Debtors
168,788 GBP2024-03-31
149,576 GBP2023-03-31
Cash at bank and in hand
724,385 GBP2024-03-31
541,938 GBP2023-03-31
Current Assets
893,173 GBP2024-03-31
691,514 GBP2023-03-31
Net Current Assets/Liabilities
292,615 GBP2024-03-31
383,284 GBP2023-03-31
Total Assets Less Current Liabilities
292,615 GBP2024-03-31
383,284 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
292,615 GBP2024-03-31
383,284 GBP2023-03-31
Current Tax for the Period
-570 GBP2023-04-01 ~ 2024-03-31
8,340 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-22,810 GBP2023-04-01 ~ 2024-03-31
7,534 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
23,158 GBP2024-03-31
85,821 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
86,173 GBP2024-03-31
Other Debtors
Current
9,847 GBP2024-03-31
9,847 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
10,841 GBP2024-03-31
Prepayments/Accrued Income
Current
38,769 GBP2024-03-31
53,908 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
168,788 GBP2024-03-31
149,576 GBP2023-03-31
Trade Creditors/Trade Payables
Current
225,843 GBP2024-03-31
5,756 GBP2023-03-31
Amounts owed to group undertakings
Current
340,000 GBP2024-03-31
63,669 GBP2023-03-31
Corporation Tax Payable
Current
8,731 GBP2023-03-31
Other Creditors
Current
6,684 GBP2024-03-31
6,684 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
28,031 GBP2024-03-31
187,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • THOMPSON TARAZ MANAGERS LIMITED
    Info
    Registered number 04482509
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • THOMPSON TARAZ MANAGERS LIMITED
    S
    Registered number 04482509
    47, Park Lane, London, England, W1K 1PR
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • THOMPSON TARAZ MANAGERS LIMITED
    S
    Registered number 04482509
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom, W1K 1PR
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 2 - Right to appoint or remove personsOE
Ceased 1
  • SNATCH MEDIA LIMITED - 2018-07-19
    PASS THE PARCEL APP UK LIMITED - 2017-02-22
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -214,226 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.