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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
Active 1
  • Hodgkinson, Katheryn
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ now
    OF - Director → CIF 0
    Mr Katheryn Hodgkinson
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    OF - Director → CIF 0
parent relation
Company in focus

TANGIBLE MEMORIES LTD

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Debtors
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Cash at bank and in hand
19 GBP2023-12-31
52 GBP2022-12-31
Current Assets
1,719 GBP2023-12-31
1,752 GBP2022-12-31
Net Current Assets/Liabilities
-15,260 GBP2023-12-31
-14,497 GBP2022-12-31
Total Assets Less Current Liabilities
-15,260 GBP2023-12-31
-14,497 GBP2022-12-31
Creditors
Non-current
-26,079 GBP2023-12-31
-26,079 GBP2022-12-31
Net Assets/Liabilities
-41,339 GBP2023-12-31
-40,576 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-41,439 GBP2023-12-31
-40,676 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
590 GBP2023-12-31
590 GBP2022-12-31
Computers
5,551 GBP2023-12-31
5,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,141 GBP2023-12-31
6,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
590 GBP2023-12-31
590 GBP2022-12-31
Computers
5,551 GBP2023-12-31
5,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,141 GBP2023-12-31
6,141 GBP2022-12-31
Prepayments/Accrued Income
Current
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
300 GBP2023-12-31
300 GBP2022-12-31
Amounts owed to directors
Current
16,679 GBP2023-12-31
15,949 GBP2022-12-31
Other Remaining Borrowings
Non-current
26,079 GBP2023-12-31
26,079 GBP2022-12-31

  • TANGIBLE MEMORIES LTD
    Info
    Registered number 07855161
    icon of addressShutters, Leigh Place, Cobham, Surrey KT11 2HL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.