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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 6
  • 1
    Bayliss, Jordan
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bayliss, Nicola Jane
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Bayliss
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bayliss, Martin
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Martin Bayliss
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bayliss, India
    Born in October 1995
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (135 offsprings)
    Officer
    2014-09-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    2014-09-12 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TABS INVESTMENTS LIMITED

Period: 2014-10-02 ~ now
Company number: 09216366
Registered names
TABS INVESTMENTS LIMITED - now
CHARCO 77 LIMITED - 2014-10-02 06211232... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
950,000 GBP2025-03-31
800,000 GBP2024-03-31
Fixed Assets
2,119,730 GBP2025-03-31
2,226,361 GBP2024-03-31
Debtors
Current
892 GBP2025-03-31
594 GBP2024-03-31
Cash at bank and in hand
21,985 GBP2025-03-31
67,360 GBP2024-03-31
Current Assets
22,877 GBP2025-03-31
67,954 GBP2024-03-31
Net Current Assets/Liabilities
-29,084 GBP2025-03-31
5,216 GBP2024-03-31
Total Assets Less Current Liabilities
2,090,646 GBP2025-03-31
2,231,577 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-03-31
Net Assets/Liabilities
370,646 GBP2025-03-31
231,577 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
370,546 GBP2025-03-31
231,477 GBP2024-03-31
Equity
370,646 GBP2025-03-31
231,577 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
950,000 GBP2025-03-31
800,000 GBP2024-03-31
Prepayments
892 GBP2025-03-31
594 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
892 GBP2025-03-31
594 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,000,000 GBP2024-03-31

  • TABS INVESTMENTS LIMITED
    Info
    CHARCO 77 LIMITED - 2014-10-02
    Registered number 09216366
    Wexcome Cottage 1 Barry Place, Derry Hill, Calne, Wiltshire SN11 9NX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 April 2026 and licensed under the Open Government Licence v3.0.