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
    Duce, Roland John Bernard
    Business Development Manager born in December 1948
    Individual (77 offsprings)
    Officer
    2006-03-30 ~ now
    OF - director → CIF 0
  • 2
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -121,605 GBP2023-06-30
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Roland John Bernard Duce
    Born in December 1948
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2020-04-22
    OF - director → CIF 0
    Mr Brian Dryden Foord
    Born in November 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Engelbert, Hendrik
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2012-08-31
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-13 ~ 2006-03-30
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2006-03-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TATONIC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
653,012 GBP2023-06-30
653,012 GBP2022-06-30
Debtors
491,489 GBP2023-06-30
493,289 GBP2022-06-30
Net Current Assets/Liabilities
363,501 GBP2023-06-30
365,301 GBP2022-06-30
Net Assets/Liabilities
1,016,513 GBP2023-06-30
1,018,313 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,016,413 GBP2023-06-30
1,018,213 GBP2022-06-30
Equity
1,016,513 GBP2023-06-30
1,018,313 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
653,012 GBP2023-06-30
653,012 GBP2022-06-30
Other Debtors
491,489 GBP2023-06-30
493,289 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
126,939 GBP2023-06-30
126,939 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,049 GBP2023-06-30
1,049 GBP2022-06-30

  • TATONIC LIMITED
    Info
    Registered number 05740720
    11a Ironmonger Street, Stamford PE9 1PL
    Private Limited Company incorporated on 2006-03-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    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.