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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 3
  • 1
    Shamash, Arik Noam
    Born in October 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Shamash, Sabah
    Born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    822,739 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Wang, Mei Hu
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

TARTAN HOUSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,525,000 GBP2025-03-31
1,525,000 GBP2024-03-31
Debtors
342,741 GBP2025-03-31
380,341 GBP2024-03-31
Cash at bank and in hand
28,561 GBP2025-03-31
31,794 GBP2024-03-31
Current Assets
371,302 GBP2025-03-31
412,135 GBP2024-03-31
Creditors
Current
1,233,199 GBP2025-03-31
1,314,011 GBP2024-03-31
Net Current Assets/Liabilities
-861,897 GBP2025-03-31
-901,876 GBP2024-03-31
Total Assets Less Current Liabilities
663,103 GBP2025-03-31
623,124 GBP2024-03-31
Net Assets/Liabilities
594,673 GBP2025-03-31
554,694 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
389,283 GBP2025-03-31
349,304 GBP2024-03-31
Equity
594,673 GBP2025-03-31
554,694 GBP2024-03-31
Investment Property - Fair Value Model
1,525,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
332,741 GBP2025-03-31
353,341 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
342,741 GBP2025-03-31
380,341 GBP2024-03-31
Amounts owed to group undertakings
Current
1,170,417 GBP2025-03-31
1,250,417 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,499 GBP2025-03-31
23,336 GBP2024-03-31
Other Creditors
Current
40,283 GBP2025-03-31
40,258 GBP2024-03-31

  • TARTAN HOUSE LIMITED
    Info
    Registered number 08008268
    icon of address415 Centennial Park, Elstree, Hertfordshire WD6 3TN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.