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
    Halstead, Michael James
    Marketing Director born in April 1957
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
    Halstead, Michael James
    Marketing Director
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Richard
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    300,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2002-11-01 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
  • 2
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-11-01 ~ 2002-12-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANGRAM MARKETING LIMITED

Previous name
ACRE 635 LIMITED - 2002-12-30
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year
1 GBP2021-12-31
1 GBP2020-12-31

  • TANGRAM MARKETING LIMITED
    Info
    ACRE 635 LIMITED - 2002-12-30
    Registered number 04580001
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2002-11-01 and dissolved on 2023-10-17 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.