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 3
  • 1
    Teixeira Coombs, Isabel Cristina
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Alaric Kaarlo
    Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Coombs, Alaric Kaarlo
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    51-53, Rue De Merl, L-2146, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr. Alaric Kaarlo Coombs
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANGIBLE SECURITIES HOLDINGS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
0 GBP2024-04-30
1,000,081 GBP2023-04-30
Current Assets
17,802 GBP2024-04-30
12,511,485 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,689 GBP2024-04-30
-157,680 GBP2023-04-30
Equity
15,113 GBP2024-04-30
13,353,886 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TANGIBLE SECURITIES HOLDINGS LIMITED
    Info
    Registered number 07584652
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2011-03-30 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • TANGIBLE SECURITIES HOLDINGS LIMTED
    S
    Registered number 07584652
    1, Dickens Way, Romford, England, RM1 4GQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MACERIA ADMINISTRATION LIMITED - 1986-04-22
    57. HIGH STREET, SHEPTON MALLET LIMITED - 1984-06-21
    BERKELEY HALL & CO. LIMITED - 1982-06-22
    TARERULE LIMITED - 1981-12-31
    The Office, 1 Dickens Way, Romford
    Active Corporate (1 parent)
    Equity (Company account)
    -6,037 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.