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 2
  • 1
    Sotelo Aldave, Karol Yuliana Milagros
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Sotelo Aldave, Karol Yuliana Milagros
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Karol Yuliana Milagros Sotelo Aldave
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Altounian, Vahe
    Consultant born in November 1974
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Mr Vahe Altounian
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lee, Audrey
    Accountant
    Individual
    Officer
    2008-03-27 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 2
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2004-03-02 ~ 2007-08-03
    PE - Secretary → CIF 0
  • 3
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARKIN FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
23,721 GBP2024-01-31
11,755 GBP2023-01-31
Creditors
Amounts falling due within one year
-300 GBP2024-01-31
19,700 GBP2023-01-31
Net Current Assets/Liabilities
23,421 GBP2024-01-31
31,455 GBP2023-01-31
Total Assets Less Current Liabilities
23,421 GBP2024-01-31
31,455 GBP2023-01-31
Net Assets/Liabilities
23,121 GBP2024-01-31
31,155 GBP2023-01-31
Equity
23,121 GBP2024-01-31
31,155 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • TARKIN FINANCE LIMITED
    Info
    Registered number 05060380
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2004-03-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.