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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 12
  • 1
    Bachvarov, Ivaylo
    Warehouse Operative born in March 1991
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ross, Alexander
    Workshop Operator born in May 1993
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Alexander Ross
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2019-08-29 ~ 2019-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tupac, Alex
    Chemical Decontamination born in October 1996
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Alex Tupac
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Warren, Christopher
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Christopher Warren
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2018-06-22 ~ 2019-03-28
    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
  • 6
    Lewandowski, Janek
    Kitchen Porter born in October 1984
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Janek Lewandowski
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Kopec, Maciej
    Fork Lift Driver born in October 1981
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2017-03-20
    OF - Director → CIF 0
    Macieji Kopec
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Williams, Fabian
    Warehouse Operative born in October 1987
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Fabian Williams
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-08 ~ 2015-11-11
    OF - Director → CIF 0
    2017-03-20 ~ 2017-08-02
    OF - Director → CIF 0
    2018-04-05 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-22
    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
  • 10
    Colliver, Brian
    Forklift Driver born in October 1958
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 11
    Popa, Raluca
    Cleaner born in May 1999
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Raluca Popa
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ 2019-08-29
    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
  • 12
    Pierzynowska, Magdalena
    Warehouse Operative born in July 1981
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-01-04
    OF - Director → CIF 0
    Ms Magdalena Pierzynowska
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ 2018-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARRABY LTD

Period: 2015-09-08 ~ now
Company number: 09767519
Registered name
TARRABY LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • TARRABY LTD
    Info
    Registered number 09767519
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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