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 4
  • 1
    Hembach, Martin, Dr.
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ now
    OF - director → CIF 0
  • 2
    Axel Hembach
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Felix Hembach
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    44a, Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Nibbelink, Robert Marcel
    Director born in November 1966
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2015-12-18
    OF - director → CIF 0
parent relation
Company in focus

TABULARIUM LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

Related profiles found in government register
  • TABULARIUM LTD
    Info
    Registered number 09715168
    44a Brookfield Gardens R/o, Wirral, West Kirby CH48 4EL
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • TABULARIUM LTD
    S
    Registered number 09715168
    44a, Brookfield Gardens R/o, West Kirby, Wirral, Uk, United Kingdom, CH48 4EL
    Ltd in Companies House, Uk
    CIF 1
  • TABULARIUM LTD
    S
    Registered number 09715168
    44a, Brookfield Gardens, West Kirby, Wirral, West Kirby, United Kingdom, CH48 4EL
    Ltd in Ch Cardiff / England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    44a Brookfield Gardens, R/o, Wirral, West Kirby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.