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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
    Martin, Andrew Simeon
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Simeon Martin
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Curl, Jonathan
    - born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Operations Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Finniss, David
    - born in June 1960
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Finniss, Amanda
    Finance Manager born in April 1959
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Quinn, Roma
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

TAMRIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
203,526 GBP2024-09-30
203,526 GBP2023-09-30
Debtors
Current
1,821 GBP2024-09-30
1,821 GBP2023-09-30
Creditors
Current
-57,181 GBP2024-09-30
-57,181 GBP2023-09-30
Net Assets/Liabilities
148,166 GBP2024-09-30
148,166 GBP2023-09-30
Equity
Called up share capital
932 GBP2024-09-30
932 GBP2023-09-30
Share premium
99,998 GBP2024-09-30
99,998 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
47,186 GBP2024-09-30
47,186 GBP2023-09-30
Equity
148,166 GBP2024-09-30
148,166 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-05-01 ~ 2023-09-30
Amounts invested in assets
203,526 GBP2024-09-30
203,526 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2023-10-01 ~ 2024-09-30
150 GBP2022-05-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
782 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
782 GBP2023-10-01 ~ 2024-09-30
782 GBP2022-05-01 ~ 2023-09-30

Related profiles found in government register
  • TAMRIN HOLDINGS LIMITED
    Info
    Registered number 08871842
    icon of addressBuilding 189 Kent Science Park, Sittingbourne, Kent ME9 8NP
    Private Limited Company incorporated on 2014-01-31 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • TAMRIN HOLDINGS LIMITED
    S
    Registered number 08871842
    icon of addressUnit 1 Forward Way, Laker Road, Rochester, Kent, United Kingdom, ME1 3QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TAMRIN HOLDINGS LIMITED
    S
    Registered number 08871842
    icon of addressUnit 189, Kent Science Park, Sittingbourne, England, ME9 8NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SPEED 6797 LIMITED - 1998-05-18
    icon of addressUnit 1 Forward Way, Laker Road, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    438,746 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 189 Kent Science Park, Sittingbourne, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ 2025-05-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressUnit 1 Forward Way, Laker Road, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-02-09 ~ 2025-05-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.