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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Carter, Danny Graham
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Mr Danny Graham Carter
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Carter, Simon Russell
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Mr Simon Russell Carter
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Carter, Margaret
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-12-12 ~ 2006-12-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-12-12 ~ 2006-12-12
    OF - Nominee Director → CIF 0
  • 6
    TARS GROUP LTD
    12988808
    Copdock Enterprise Park, Old London Road, Copdock, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TARS HOLDING LTD

Period: 2021-01-11 ~ now
Company number: 06026367 13013902
Registered names
TARS HOLDING LTD - now 13013902
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
181,732 GBP2024-12-31
181,732 GBP2023-12-31
Fixed Assets - Investments
150 GBP2024-12-31
150 GBP2023-12-31
Fixed Assets
181,882 GBP2024-12-31
181,882 GBP2023-12-31
Debtors
702,496 GBP2024-12-31
702,496 GBP2023-12-31
Cash at bank and in hand
18,103 GBP2024-12-31
21,168 GBP2023-12-31
Current Assets
720,599 GBP2024-12-31
723,664 GBP2023-12-31
Creditors
Current
2,820 GBP2023-12-31
Net Current Assets/Liabilities
720,599 GBP2024-12-31
720,844 GBP2023-12-31
Total Assets Less Current Liabilities
902,481 GBP2024-12-31
902,726 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
887,481 GBP2024-12-31
887,726 GBP2023-12-31
Equity
902,481 GBP2024-12-31
902,726 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,732 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
181,732 GBP2024-12-31
181,732 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
150 GBP2023-12-31
Investments in Group Undertakings
150 GBP2024-12-31
150 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
702,496 GBP2024-12-31
702,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,500 shares2024-12-31
Class 2 ordinary share
10,850 shares2024-12-31
Class 3 ordinary share
4,650 shares2024-12-31
Related profiles found in government register
  • TARS HOLDING LTD
    Info
    EWD GROUP LIMITED - 2021-01-11
    Registered number 06026367
    Copdock Enterprise Park, Old London Road, Copdock, Suffolk IP8 3JW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • TARS HOLDING LTD
    S
    Registered number 06026367
    Copdock Enterprise Park, Old London Road, Copdock, Suffolk, England, IP8 3JW
    Limited Company in Ewd Group Limited, England And Wales
    CIF 1
  • TARS HOLDING LTD
    S
    Registered number 06026367
    Copdock Enterprise Park, Old London Road, Copdock, Suffolk, United Kingdom, IP8 3JW
    Limited Company in England & Wales
    CIF 2
  • EWD GROUP LIMITED
    S
    Registered number 06026367
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Limited Company in Ewd Group Limited, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BROCKLEY WOOD VENTURES LTD
    12231501
    Copdock Enterprise Park, Old London Road, Copdock, Suffolk, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EASTERN WASTE DISPOSAL LIMITED
    03465362
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TOTAL AGGREGATE RECYCLING SOLUTIONS LTD
    12889990
    Copdock Enterprise Park, Old London Road, Copdock, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-18 ~ 2026-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.