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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
Active 2
  • 1
    Tzouliou, Thora
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Tzouliou, Tzoulios Andrea
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Director → CIF 0
    Mr Tzoulios Andrea Tzouliou
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAT SECRETARIAL LIMITED

Previous name
TAT ASSOCIATES LIMITED - 2006-01-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • TAT SECRETARIAL LIMITED
    Info
    TAT ASSOCIATES LIMITED - 2006-01-26
    Registered number 05571387
    icon of address26 Hillfield Park, Winchmore Hill, London N21 3QH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TAT SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address26 Hillfield Park, Winchmore Hill, London, N21 3QH
    CIF 1
  • TAT SECRETARIAL LIMITED
    S
    Registered number 05571387
    icon of address26, Hillfield Park, London, England, N21 3QH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address26 Hillfield Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of addressTat Accounting Ltd, 26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    icon of address1st Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (4 parents)
    Equity (Company account)
    7,767,449 GBP2022-12-31
    Officer
    icon of calendar 2013-08-23 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of address26 Hillfield Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,271 GBP2024-12-31
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of address26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    icon of address26 Hillfield Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,008 GBP2017-12-31
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 7
  • 1
    icon of address358 Oakleigh Road North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,659 GBP2021-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-02-28
    CIF 13 - Secretary → ME
  • 2
    BODYTECH COACHWORKS LIMITED - 2005-09-30
    BODYTECH RECOVERY LIMITED - 2014-01-07
    icon of address26 Hillfield Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -526 GBP2024-03-31
    Officer
    icon of calendar 2008-03-23 ~ 2011-02-28
    CIF 11 - Secretary → ME
  • 3
    icon of address26 Hillfield Park, Winchmore Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    137,783 GBP2024-12-31
    Officer
    icon of calendar 2006-07-06 ~ 2010-05-17
    CIF 4 - Secretary → ME
  • 4
    icon of address26 Hillfield Park, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-07 ~ 2010-09-02
    CIF 1 - Secretary → ME
  • 5
    INTERNATIONAL ESTATES LIMITED - 2002-10-28
    icon of address26 Hillfield Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,922 GBP2025-04-30
    Officer
    icon of calendar 2006-04-10 ~ 2011-06-01
    CIF 10 - Secretary → ME
  • 6
    icon of address26 Hillfield Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,738 GBP2024-03-31
    Officer
    icon of calendar 2006-07-17 ~ 2011-04-30
    CIF 12 - Secretary → ME
  • 7
    PENTERACT28 LIMITED - 2017-03-14
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    icon of calendar 2015-03-24 ~ 2019-09-16
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.