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
    Waters, Darren James
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Darren James Waters
    Born in October 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waters, Yanna
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2019-10-11
    OF - Director → CIF 0
    Mrs Yanna Waters
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAMGOSTAIR HOLDINGS LIMITED

Period: 2015-02-02 ~ now
Company number: 09415715
Registered name
TAMGOSTAIR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
965,971 GBP2025-03-31
461,225 GBP2024-03-31
Cash at bank and in hand
5,785 GBP2025-03-31
56,346 GBP2024-03-31
Current Assets
971,756 GBP2025-03-31
517,571 GBP2024-03-31
Net Current Assets/Liabilities
893,051 GBP2025-03-31
444,378 GBP2024-03-31
Total Assets Less Current Liabilities
893,151 GBP2025-03-31
444,478 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
893,051 GBP2025-03-31
444,378 GBP2024-03-31
Equity
893,151 GBP2025-03-31
444,478 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-6,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
546,460 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
419,511 GBP2025-03-31
Current, Amounts falling due within one year
461,225 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
965,971 GBP2025-03-31
Current, Amounts falling due within one year
461,225 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
714 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,505 GBP2025-03-31
72,479 GBP2024-03-31
Other Creditors
Current
1,200 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2025-03-31
103 shares2024-03-31

Related profiles found in government register
  • TAMGOSTAIR HOLDINGS LIMITED
    Info
    Registered number 09415715
    3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • TAMGOSTAIR HOLDINGS LIMITED
    S
    Registered number 09415715
    3, Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SPAFIX (SERVICES) LTD
    06422739 07156680
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VIAN LEISURE PRODUCTS LIMITED
    11884140
    Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    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
  • 3
    VORTEX DISTRIBUTION LIMITED
    - now 06500688 08990522
    SPAFIX UK LIMITED - 2014-06-13
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.