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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 6
  • 1
    Mrs Alison Hunt
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maclean, Neil Stephen
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Neil Stephen Maclean
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2019-10-28 ~ now
    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
    Hunt, Michael Nathan
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Mr Michael Nathan Hunt
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Phillips, Alan
    Individual (8 offsprings)
    Officer
    2007-10-09 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARDIS HOLDINGS INTERNATIONAL LIMITED

Period: 2007-10-09 ~ now
Company number: 06394336
Registered name
TARDIS HOLDINGS INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
356,383 GBP2024-12-31
356,383 GBP2023-12-31
Debtors
Current
129,150 GBP2024-12-31
129,150 GBP2023-12-31
Net Assets/Liabilities
485,533 GBP2024-12-31
485,533 GBP2023-12-31
Equity
Called up share capital
784 GBP2024-12-31
784 GBP2023-12-31
Share premium
4,616 GBP2024-12-31
4,616 GBP2023-12-31
Retained earnings (accumulated losses)
480,133 GBP2024-12-31
480,133 GBP2023-12-31
Equity
485,533 GBP2024-12-31
485,533 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
356,383 GBP2024-12-31
356,383 GBP2023-12-31
Investments in Subsidiaries
356,383 GBP2024-12-31
356,383 GBP2023-12-31

Related profiles found in government register
  • TARDIS HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 06394336
    Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • TARDIS HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 06394336
    Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARDIS GROUP LONDON LIMITED
    - now 05541156
    TARDIS COMPUTER SERVICES LIMITED - 2008-08-20
    TARDIS GROUP UK LIMITED - 2006-04-28
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.