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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 1
  • Salar Boroumand, Ahmad Reza
    Consultant born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    OF - Director → CIF 0
    Mr Ahmad Reza Salar Boroumand
    Born in May 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Akbari, Tina-marie
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Leckie, Ziba Maria
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    TADCO SERVICES (U.K.) LIMITED
    icon of address6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,119 GBP2017-12-31
    Officer
    2006-06-06 ~ 2017-11-08
    PE - Director → CIF 0
    Person with significant control
    2017-06-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-06-06 ~ 2017-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TADCO HOLDINGS LIMITED

Previous name
TSL NOMINEES LIMITED - 2011-11-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • TADCO HOLDINGS LIMITED
    Info
    TSL NOMINEES LIMITED - 2011-11-22
    Registered number 05838252
    icon of addressSuite 105 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2025-01-14 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • TADCO HOLDINGS LIMITED
    S
    Registered number 05838252
    icon of addressSuite 105, Viglen House, Alperton Lane, London, England, HA0 1HD
    Limited in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 105, Viglen House Alperton Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,640 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 105, Viglen House Alperton Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,075 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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