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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 5
  • 1
    Albers, Michael
    Designer born in December 1980
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Michael Albers
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Birgfeld, Fabian David
    Designer born in March 1968
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Fabian David Birgfeld
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Krishnan, Ramanujam
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Sankaranarayanan, Subramanian
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    TATA CONSULTANCY SERVICES LIMITED
    OE031916 FC025271
    9th Floor, Nirmal Building, Nariman Point, Post Code 400 021, Mumbai, Mumbai, India
    Registered Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TATA CONSULTANCY SERVICES UK LIMITED

Period: 2021-05-24 ~ now
Company number: 08055387
Registered names
TATA CONSULTANCY SERVICES UK LIMITED - now
W12 STUDIOS LIMITED - 2021-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
252,963 GBP2023-12-31
69,568 GBP2022-12-31
Cash at bank and in hand
2,769,495 GBP2023-12-31
2,801,768 GBP2022-12-31
Current Assets
3,022,458 GBP2023-12-31
2,871,336 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,403 GBP2023-12-31
Net Current Assets/Liabilities
2,957,055 GBP2023-12-31
2,870,914 GBP2022-12-31
Total Assets Less Current Liabilities
2,957,055 GBP2023-12-31
2,870,914 GBP2022-12-31
Net Assets/Liabilities
2,957,055 GBP2023-12-31
2,870,914 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
5,090 GBP2023-12-31
5,090 GBP2022-12-31
Retained earnings (accumulated losses)
2,951,964 GBP2023-12-31
2,865,823 GBP2022-12-31
Equity
2,957,055 GBP2023-12-31
2,870,914 GBP2022-12-31
Other Debtors
Current
5,997 GBP2023-12-31
69,568 GBP2022-12-31
Prepayments/Accrued Income
Current
246,966 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Corporation Tax Payable
Current
47,657 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,744 GBP2023-12-31
420 GBP2022-12-31
Creditors
Current
65,403 GBP2023-12-31
422 GBP2022-12-31

  • TATA CONSULTANCY SERVICES UK LIMITED
    Info
    W12 STUDIOS LIMITED - 2021-05-24
    Registered number 08055387
    Floor 9, 10 East Road,london, England ,n1 6ad Floor 9, 10 East Road, London, London N1 6AD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.