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
    Richter, Thomas Johannes
    Individual (6 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lans, Rene
    Business born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Rene Lans
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • LONDON PRIVATE WEALTH LIMITED - now
    PSG CONSULT LTD. - 2013-12-09
    DYNARC FINANCIAL SERVICES LONDON LTD. - 2007-10-17
    Tay House, Enterprise Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    750,179 GBP2024-02-29
    Person with significant control
    2016-09-16 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAY HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
350,000 GBP2024-02-29
356,653 GBP2023-02-28
Cash at bank and in hand
1,448 GBP2024-02-29
800 GBP2023-02-28
Net Current Assets/Liabilities
-385,835 GBP2024-02-29
-6,498 GBP2023-02-28
Total Assets Less Current Liabilities
-35,835 GBP2024-02-29
350,155 GBP2023-02-28
Creditors
Amounts falling due after one year
-388,659 GBP2023-02-28
Net Assets/Liabilities
-35,835 GBP2024-02-29
-38,504 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-35,836 GBP2024-02-29
-38,505 GBP2023-02-28
Equity
-35,835 GBP2024-02-29
-38,504 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-02-29
356,653 GBP2023-02-28
Plant and equipment
60,345 GBP2024-02-29
60,345 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
410,345 GBP2024-02-29
416,998 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-6,653 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-6,653 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,345 GBP2024-02-29
60,345 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,345 GBP2024-02-29
60,345 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
350,000 GBP2024-02-29
356,653 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
382,685 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
3,097 GBP2024-02-29
3,697 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,501 GBP2024-02-29
3,001 GBP2023-02-28

  • TAY HOUSE LTD
    Info
    Registered number 09782454
    Tay House, 23 Enterprise Way, London SW18 1FZ
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.