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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 4
  • 1
    Lee, Simon David
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hambro, Leo Percival
    Born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Leo Percival Hambro
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Adam Richard
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Adam Richard Wright
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

TIDAL TRANSIT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,738,723 GBP2024-12-31
3,738,723 GBP2023-12-31
Current Assets
11 GBP2024-12-31
11 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,660 GBP2024-12-31
-1,660 GBP2023-12-31
Net Current Assets/Liabilities
-1,649 GBP2024-12-31
-1,649 GBP2023-12-31
Total Assets Less Current Liabilities
3,737,074 GBP2024-12-31
3,737,074 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,035,846 GBP2024-12-31
-3,035,846 GBP2023-12-31
Net Assets/Liabilities
701,228 GBP2024-12-31
701,228 GBP2023-12-31
Equity
701,228 GBP2024-12-31
701,228 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TIDAL TRANSIT HOLDINGS LIMITED
    Info
    Registered number 08684368
    icon of addressOld Heads Farm Botmoor Way, Chaddleworth, Newbury RG20 7EU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • TIDAL TRANSIT HOLDINGS LIMITED
    S
    Registered number 08684368
    icon of addressUnit 2, Station Road, Docking, King's Lynn, England, PE31 8LT
    Limited Liability Company in Registrar Of Companies, Companies House,, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -630,362 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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