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
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Selwyn
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    THOMPSON TARAZ GROUP PLC - now
    47, Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (73 offsprings)
    Officer
    2007-12-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Price, David Michael
    Director born in December 1970
    Individual
    Officer
    2022-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON TARAZ DEPOSITARY LIMITED

Previous names
THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
COLLECTIVES MANAGERS LIMITED - 2012-02-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,593,455 GBP2023-04-01 ~ 2024-03-31
1,397,285 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-13,636 GBP2023-04-01 ~ 2024-03-31
-14,452 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,579,819 GBP2023-04-01 ~ 2024-03-31
1,382,833 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,365,405 GBP2023-04-01 ~ 2024-03-31
-1,292,468 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
214,414 GBP2023-04-01 ~ 2024-03-31
90,365 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
193,945 GBP2023-04-01 ~ 2024-03-31
34,366 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
408,359 GBP2023-04-01 ~ 2024-03-31
124,731 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
329,079 GBP2023-04-01 ~ 2024-03-31
101,032 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
1,058,984 GBP2024-03-31
916,955 GBP2023-03-31
973,749 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-187,050 GBP2023-04-01 ~ 2024-03-31
-157,826 GBP2022-04-01 ~ 2023-03-31
Debtors
748,229 GBP2024-03-31
644,874 GBP2023-03-31
Cash at bank and in hand
506,204 GBP2024-03-31
400,181 GBP2023-03-31
Current Assets
1,254,433 GBP2024-03-31
1,045,055 GBP2023-03-31
Net Current Assets/Liabilities
1,068,984 GBP2024-03-31
926,955 GBP2023-03-31
Total Assets Less Current Liabilities
1,068,984 GBP2024-03-31
926,955 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
1,068,984 GBP2024-03-31
926,955 GBP2023-03-31
Current Tax for the Period
79,280 GBP2023-04-01 ~ 2024-03-31
23,699 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
102,090 GBP2023-04-01 ~ 2024-03-31
23,699 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
134,702 GBP2024-03-31
78,616 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
538,093 GBP2024-03-31
461,225 GBP2023-03-31
Other Debtors
Current
35,793 GBP2024-03-31
52,801 GBP2023-03-31
Prepayments/Accrued Income
Current
39,641 GBP2024-03-31
52,232 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
748,229 GBP2024-03-31
644,874 GBP2023-03-31
Amounts owed to group undertakings
Current
17,539 GBP2024-03-31
17,539 GBP2023-03-31
Corporation Tax Payable
Current
79,243 GBP2024-03-31
23,699 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-03-31
12,184 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • THOMPSON TARAZ DEPOSITARY LIMITED
    Info
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    Registered number 06043483
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2007-01-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THOMPSON TARAZ DEPOSITARY LIMITED
    S
    Registered number 06043483
    4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 11
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 12
    47 Park Lane Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.