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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 4
  • 1
    Carter, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Danny Graham
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Simon Russell
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,074,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Danny Graham Carter
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Simon Russell Carter
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-12 ~ 2006-12-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-12-12 ~ 2006-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARS HOLDING LTD

Previous name
EWD GROUP LIMITED - 2021-01-11
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
    icon of addressCopdock Enterprise Park, Old London Road, Copdock, Suffolk IP8 3JW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • TARS HOLDING LTD
    S
    Registered number 06026367
    icon of addressCopdock Enterprise Park, Old London Road, Copdock, Suffolk, England, IP8 3JW
    Limited Company in Ewd Group Limited, England And Wales
    CIF 1
  • EWD GROUP LIMITED
    S
    Registered number 06026367
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Limited Company in Ewd Group Limited, England And Wales
    CIF 2
  • EWD GROUP LIMITED
    S
    Registered number 06026367
    icon of addressMorses Lane Industrial Estate, Brightlingsea, Colchester, Essex, England, CO7 0SD
    Limited Company in Ewd Group Limited, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCopdock Enterprise Park, Old London Road, Copdock, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,392 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressCopdock Enterprise Park, Old London Road, Copdock, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,507 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressConstruction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    255,884 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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