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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 3
  • 1
    Hyde-boughey, Michael Robert
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Randle, Wesley Liam, Dr
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
    Dr Wesley Liam Randle
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilson, Rhonda Joy
    Director Of Research born in October 1964
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2012-02-27
    OF - Director → CIF 0
parent relation
Company in focus

TACIT FUSION LIMITED

Period: 2009-05-11 ~ now
Company number: 06901414
Registered name
TACIT FUSION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
93199 - Other Sports Activities
Brief company account
Fixed Assets
1,228 GBP2025-02-28
984 GBP2024-02-29
Current Assets
30,662 GBP2025-02-28
24,291 GBP2024-02-29
Creditors
Current
-17,732 GBP2025-02-28
-10,626 GBP2024-02-29
Net Current Assets/Liabilities
12,930 GBP2025-02-28
13,665 GBP2024-02-29
Total Assets Less Current Liabilities
14,158 GBP2025-02-28
14,649 GBP2024-02-29
Net Assets/Liabilities
14,158 GBP2025-02-28
14,649 GBP2024-02-29
Equity
14,158 GBP2025-02-28
14,649 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

Related profiles found in government register
  • TACIT FUSION LIMITED
    Info
    Registered number 06901414
    Clovelly, 4 Ashburnham Road, Ampthill, Bedfordshire MK45 2RH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TACIT FUSION LTD
    S
    Registered number 06901414
    Clovelly, Ashburnham Road, Ampthill, Bedford, England, MK45 2RH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TACIT SIMULATIONS LTD
    09319830
    Signature Terminal 2 Frank Lester Way, London Luton Airport, Luton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.