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
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Gavin Simon Kramer
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    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
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
4 GBP2023-12-31
6 GBP2022-12-31
Creditors
Current
82,422 GBP2023-12-31
148,974 GBP2022-12-31
Net Current Assets/Liabilities
-82,418 GBP2023-12-31
-148,968 GBP2022-12-31
Total Assets Less Current Liabilities
-82,318 GBP2023-12-31
-148,868 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-82,320 GBP2023-12-31
-148,870 GBP2022-12-31
Equity
-82,318 GBP2023-12-31
-148,868 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,019 GBP2023-12-31
224 GBP2022-12-31
Other Creditors
Current
81,403 GBP2023-12-31
148,750 GBP2022-12-31

Related profiles found in government register
  • TANGLIN HOUSE LIMITED
    Info
    Registered number 09230076
    12 Winchfield Way, Rickmansworth, Hertfordshire WD3 4DN
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). 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
    12, Winchfield Way, Rickmansworth, England, WD3 4DN
    Private Limited Company
    CIF 1
  • TANGLIN HOUSE LIMITED
    S
    Registered number 09230076
    12, 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
    Pearl House, 1st Floor, 746 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TRAVEL PERSPECTIVES LIMITED - 2004-02-02
    CANARYCELL LIMITED - 1993-02-03
    Pearl House 1st Floor, 746 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,985 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    12 Winchfield Way, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,667 GBP2023-12-31
    Person with significant control
    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.