logo
explain how to read the page

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 2
  • 1
    Miller, Kerry
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mrs Kerry Lee Miller
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 2
    Miller, Kevin
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Kevin Miller
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALL SKY HOLDINGS LIMITED

Period: 2015-01-27 ~ now
Company number: 09409048
Registered name
TALL SKY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,120 GBP2024-12-31
11,120 GBP2023-12-31
Debtors
Current
2,704,284 GBP2024-12-31
3,606,103 GBP2023-12-31
Cash at bank and in hand
431,635 GBP2024-12-31
1,219,533 GBP2023-12-31
Current Assets
3,135,919 GBP2024-12-31
4,825,636 GBP2023-12-31
Net Current Assets/Liabilities
3,129,947 GBP2024-12-31
4,813,237 GBP2023-12-31
Net Assets/Liabilities
3,141,067 GBP2024-12-31
4,824,357 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
11,120 GBP2024-12-31
11,120 GBP2023-12-31
Other Debtors
52,160 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,704,284 GBP2024-12-31
3,606,103 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,435 GBP2023-12-31
Other Remaining Borrowings
Current
6,435 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-12-31
10 shares2023-12-31

Related profiles found in government register
  • TALL SKY HOLDINGS LIMITED
    Info
    Registered number 09409048
    Brook House Brookfield Business Park, Gravel Pit Lane, Cheltenham GL52 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-27 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • TALL SKY HOLDINGS LIMITED
    S
    Registered number 09409048
    Brook House, Brookfield Business Park, Gravel Pit Lane, Cheltenham, England, GL52 3NQ
    Limited in Companies House, United Kingdom
    CIF 1
  • TALL SKY HOLDINGS LTD
    S
    Registered number 09409048
    Brook House, Brookfield Business Park, Gravel Pit Lane, Cheltenham, England, GL52 3NQ
    Limited Company in England And Wales
    CIF 2
  • TALL SKY HOLDINGS
    S
    Registered number missing
    Brook House, Brookfield Business Park, Gravel Pit Lane, Cheltenham, Gloucestershire, United Kingdom, GL52 3NQ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLEEVE VIEW HOLDINGS LTD
    - now 09549447
    MAVEN RISK CONSULTING LIMITED
    - 2021-02-26 09549447
    Brook House Brookfield Business Park, Gravel Pit Lane, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HAZMATLINK LIMITED
    05196920
    Brook House Brookfield Business Park, Gravel Pit Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TACTICAL HAZMAT LTD
    08025859
    Brook House Brookfield Business Park, Gravel Pit Lane, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    TALL SKY PROPERTIES LTD
    10387899
    Brook House, Brook Field Business Park, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.