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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 10
  • 1
    Halbert, William George
    Born in September 1947
    Individual (35 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Duncan Campbell
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Swallow, Stephen John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Tuval, Yuda
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Flood, Nigel Guy Holman
    Consultant born in August 1942
    Individual (3 offsprings)
    Officer
    2003-05-10 ~ 2023-09-26
    OF - Director → CIF 0
  • 6
    Emberey, Clive Laurence
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Greves, Heather Jennifer
    Consultant
    Individual (4 offsprings)
    Officer
    2003-05-10 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 8
    Shadbolt, Nigel Richard, Professor Sir
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-04-23 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-04-23 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TACIT CONNEXIONS LIMITED

Period: 2007-05-29 ~ now
Company number: 04742476
Registered names
TACIT CONNEXIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2 GBP2024-09-30
2 GBP2023-09-30
Property, Plant & Equipment
2,632 GBP2024-09-30
3,509 GBP2023-09-30
Fixed Assets
2,634 GBP2024-09-30
3,511 GBP2023-09-30
Debtors
121 GBP2024-09-30
311 GBP2023-09-30
Cash at bank and in hand
12,562 GBP2024-09-30
12,122 GBP2023-09-30
Current Assets
12,683 GBP2024-09-30
12,433 GBP2023-09-30
Net Current Assets/Liabilities
11,508 GBP2024-09-30
11,433 GBP2023-09-30
Total Assets Less Current Liabilities
14,142 GBP2024-09-30
14,944 GBP2023-09-30
Net Assets/Liabilities
14,142 GBP2024-09-30
14,944 GBP2023-09-30
Equity
Called up share capital
810 GBP2024-09-30
810 GBP2023-09-30
Capital redemption reserve
185 GBP2024-09-30
185 GBP2023-09-30
Retained earnings (accumulated losses)
-129,403 GBP2024-09-30
-124,101 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
96,395 GBP2024-09-30
96,395 GBP2023-09-30
Intangible Assets - Gross Cost
147,582 GBP2024-09-30
147,582 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
96,394 GBP2024-09-30
96,394 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
147,580 GBP2024-09-30
147,580 GBP2023-09-30
Intangible Assets
Development expenditure
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,609 GBP2024-09-30
6,609 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,977 GBP2024-09-30
3,100 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
877 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,632 GBP2024-09-30
3,509 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1 GBP2024-09-30

  • TACIT CONNEXIONS LIMITED
    Info
    THOUGHT LEADERS GROUP LIMITED - 2007-05-29
    THE THOUGHT LEADERSHIP GROUP LIMITED - 2007-05-29
    Registered number 04742476
    22 Sparrow Close, Wokingham RG41 3HT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.