logo
explain how to read the page

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 11
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (86 offsprings)
    Officer
    2007-12-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Born in December 1948
    Individual (97 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2007-01-08 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    2007-01-08 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Price, David Michael
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Renton, Selwyn
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Heffernan, Martin Michael
    Born in October 1963
    Individual (100 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    DIRECTORS SERVICES LIMITED SC314544
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 676 offsprings)
    Officer
    2007-01-08 ~ 2007-01-08
    OF - Nominee Director → CIF 0
  • 10
    THOMPSON TARAZ GROUP PLC - now 08945941
    THOMPSON TARAZ GROUP LIMITED
    - 2017-11-28 08945941
    47, Park Lane, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-01-08 ~ 2007-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMPSON TARAZ DEPOSITARY LIMITED

Period: 2014-08-11 ~ now
Company number: 06043483
Registered names
THOMPSON TARAZ DEPOSITARY LIMITED - now
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
Amounts falling due within one year, Current
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 - 2014-08-11
    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 (19 years 2 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
(more)
child relation
Offspring entities and appointments 15
  • 1
    CUR8 (TT) NOMINEES LTD
    14337771
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GAS BBI NOMINEES LTD
    13711290
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GAS CCF (TT) NOMINEE LIMITED
    14447973
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GAS MEMBERS (TT) NOMINEE LIMITED
    16425497
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    KCP NOMINEES (VBL) LIMITED
    15683001
    47 Park Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    KCP NOMINEES (VENNRE) LIMITED
    15069724
    47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    LEELA CAPITAL (TT) NOMINEES LIMITED
    15420478
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LEXHAM VF (TT) NOMINEES LIMITED
    15913782
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ODIN (TT) NOMINEES LTD
    - now 14706567
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    OPTO (TT) NOMINEES LTD
    14337770
    47 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SIDEKICK (TT) NOMINEES LIMITED
    16040499
    47 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SPARE2 (TT) NOMINEES LTD
    16308025
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    TT NOMINEES LIMITED
    07822475
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (10 parents, 55 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    VENNRE (TT) NOMINEES LIMITED
    - now 15971312
    SPARE 1 (TT) NOMINEE LIMITED
    - 2025-03-11 15971312
    47 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    WAHED (TT) NOMINEES LIMITED
    15145665
    47 Park Lane Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.