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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 2
  • 1
    Tzouliou, Thora
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Tzouliou, Tzoulios Andrea
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
    Mr Tzoulios Andrea Tzouliou
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAT SECRETARIAL LIMITED

Period: 2006-01-26 ~ now
Company number: 05571387
Registered names
TAT SECRETARIAL LIMITED - now
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
    26 Hillfield Park, Winchmore Hill, London N21 3QH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 6 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
    26 Hillfield Park, Winchmore Hill, London, N21 3QH
    CIF 1
  • TAT SECRETARIAL LIMITED
    S
    Registered number 05571387
    26, Hillfield Park, London, England, N21 3QH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AEYYA LIMITED
    10557123
    26 Hillfield Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    ASTRON ENTERPRISES LIMITED
    04178815
    358 Oakleigh Road North, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-01 ~ 2011-02-28
    CIF 14 - Secretary → ME
  • 3
    ATOMIC LEGION TEKNOLOGY LIMITED
    09653150
    Tat Accounting Ltd, 26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    BODYTECH ROD & CUSTOM LIMITED - now
    BODYTECH RECOVERY LIMITED
    - 2014-01-07 04714401
    BODYTECH COACHWORKS LIMITED - 2005-09-30
    26 Hillfield Park, London
    Active Corporate (6 parents)
    Officer
    2008-03-23 ~ 2011-02-28
    CIF 12 - Secretary → ME
  • 5
    IA DISTRIBUTION LIMITED
    05869168
    26 Hillfield Park, Winchmore Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2010-05-17
    CIF 4 - Secretary → ME
  • 6
    IMAGESMART (UK) LIMITED
    05927459
    26 Hillfield Park, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2010-09-02
    CIF 1 - Secretary → ME
  • 7
    MASSIVE ANALYTIC LIMITED
    - now 07137975
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    1st Floor 21 Station Road, Watford, Herts
    Insolvency Proceedings Corporate (17 parents)
    Officer
    2013-08-23 ~ now
    CIF 7 - Secretary → ME
  • 8
    NATIONAL ESTATES LIMITED
    - now 04013076
    INTERNATIONAL ESTATES LIMITED - 2002-10-28
    26 Hillfield Park, London
    Active Corporate (7 parents)
    Officer
    2006-04-10 ~ 2011-06-01
    CIF 11 - Secretary → ME
  • 9
    OPMS LTD
    04427308
    26 Hillfield Park, London
    Active Corporate (6 parents)
    Officer
    2006-07-17 ~ 2011-04-30
    CIF 13 - Secretary → ME
  • 10
    POLYXON LIMITED
    09280371
    26 Hillfield Park, London
    Active Corporate (6 parents)
    Officer
    2015-03-24 ~ now
    CIF 6 - Secretary → ME
  • 11
    QUBITTUM LIMITED
    - now 15308431
    PROCLUS AI SYSTEMS LIMITED - 2023-11-29
    26 Hillfield Park, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-31 ~ now
    CIF 5 - Secretary → ME
  • 12
    SYNTHETIK LIFE LIMITED
    09625929
    26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    SYNTHETIK MIND LIMITED
    09393773 16489264
    26 Hillfield Park, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED
    - 2017-03-14 09469665
    55 Baker Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-24 ~ 2019-09-16
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.