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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 3
  • 1
    Tadanier, Lyla Jayne Margaret
    Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Ms Lyla Jayne Margaret Tadanier
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2003-11-05 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 3
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2003-11-05 ~ 2007-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BA RUMBA SOLUTIONS LIMITED

Period: 2003-11-05 ~ 2018-07-03
Company number: 04953933
Registered name
BA RUMBA SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,182 GBP2017-04-30
-916 GBP2016-04-30
Net Current Assets/Liabilities
-1,182 GBP2017-04-30
Total Assets Less Current Liabilities
-1,182 GBP2017-04-30
-916 GBP2016-04-30
Net Assets/Liabilities
-1,182 GBP2017-04-30
-916 GBP2016-04-30
Equity
Called up share capital
1 GBP2017-04-30
1 GBP2016-04-30
Retained earnings (accumulated losses)
-1,183 GBP2017-04-30
-917 GBP2016-04-30
Equity
-1,182 GBP2017-04-30
-916 GBP2016-04-30
Other Creditors
Amounts falling due within one year
1,182 GBP2017-04-30
916 GBP2016-04-30

  • BA RUMBA SOLUTIONS LIMITED
    Info
    Registered number 04953933
    5 Chigwell Road, London E18 1LR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 and dissolved on 2018-07-03 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.