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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 5
  • 1
    Serra, Maria Vincenza
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Philipson, David John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
    Mr David John Philipson
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Scott, Alistair
    Consultant born in June 1978
    Individual (8 offsprings)
    Officer
    2008-11-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2007-08-15 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2007-08-15 ~ 2007-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAWHIRIMATTIA LIMITED

Period: 2007-08-15 ~ now
Company number: 06343695
Registered name
TAWHIRIMATTIA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,055 GBP2024-08-30
13,064 GBP2023-08-30
Creditors
Amounts falling due within one year
-11,520 GBP2024-08-30
-9,739 GBP2023-08-30
Net Current Assets/Liabilities
-9,465 GBP2024-08-30
3,325 GBP2023-08-30
Total Assets Less Current Liabilities
-9,465 GBP2024-08-30
3,325 GBP2023-08-30
Creditors
Amounts falling due after one year
-8,983 GBP2024-08-30
-19,214 GBP2023-08-30
Net Assets/Liabilities
-19,648 GBP2024-08-30
-17,489 GBP2023-08-30
Equity
-19,648 GBP2024-08-30
-17,489 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30

  • TAWHIRIMATTIA LIMITED
    Info
    Registered number 06343695
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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