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
Active 2
  • 1
    Richter, Thomas Johannes
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lans, Rene
    Business born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Rene Lans
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of addressTay House, Enterprise Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    776,577 GBP2025-02-28
    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
Cash at bank and in hand
3,397 GBP2025-02-28
1,448 GBP2024-02-29
Net Current Assets/Liabilities
346 GBP2025-02-28
-385,835 GBP2024-02-29
Net Assets/Liabilities
346 GBP2025-02-28
-35,835 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
345 GBP2025-02-28
-35,836 GBP2024-02-29
Equity
346 GBP2025-02-28
-35,835 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-02-29
Plant and equipment
60,345 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
410,345 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Land and buildings
-350,000 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
-60,345 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-410,345 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,345 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,345 GBP2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,345 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,345 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
350,000 GBP2024-02-29
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
1,200 GBP2025-02-28
3,097 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,851 GBP2025-02-28
1,501 GBP2024-02-29

  • TAY HOUSE LTD
    Info
    Registered number 09782454
    icon of addressTay House, 23 Enterprise Way, London SW18 1FZ
    Private Limited Company incorporated on 2015-09-17 (10 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.