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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 2
  • 1
    Kramer, Gavin Simon
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Gavin Simon Kramer
    Born in May 1967
    Individual (5 offsprings)
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Kramer, Emma Lucy
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TANGLIN HOUSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
4 GBP2023-12-31
Creditors
Current
2,274 GBP2024-12-31
82,422 GBP2023-12-31
Net Current Assets/Liabilities
-2,274 GBP2024-12-31
-82,418 GBP2023-12-31
Total Assets Less Current Liabilities
-2,174 GBP2024-12-31
-82,318 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,176 GBP2024-12-31
-82,320 GBP2023-12-31
Equity
-2,174 GBP2024-12-31
-82,318 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,839 GBP2024-12-31
1,019 GBP2023-12-31
Other Creditors
Current
435 GBP2024-12-31
81,403 GBP2023-12-31

Related profiles found in government register
  • TANGLIN HOUSE LIMITED
    Info
    Registered number 09230076
    icon of address12 Winchfield Way, Rickmansworth, Hertfordshire WD3 4DN
    Private Limited Company incorporated on 2014-09-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • TANGLIN HOUSE LIMITED
    S
    Registered number missing
    icon of address12, Winchfield Way, Rickmansworth, England, WD3 4DN
    Private Limited Company
    CIF 1
  • TANGLIN HOUSE LIMITED
    S
    Registered number 09230076
    icon of address12, Winchfield Way, Rickmansworth, England, WD3 4DN
    Private Limited Company in England Company Registry, United Kingdom
    CIF 2
    Private Limited Company in English Company Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLASSIC BIKE RIDES (UK) LIMITED - 1998-10-28
    BIBLICAL BIKE RIDES LIMITED - 1998-03-04
    icon of addressPearl House, 1st Floor, 746 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TRAVEL PERSPECTIVES LIMITED - 2004-02-02
    CANARYCELL LIMITED - 1993-02-03
    icon of addressPearl House 1st Floor, 746 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,985 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address12 Winchfield Way, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.