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 5
  • 1
    Van Der Borgh, Leo Nicholas Mark
    Head Of Operations born in July 1982
    Individual (16 offsprings)
    Officer
    2023-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sullivan, Steven Michael
    Chief Financial Officer born in April 1985
    Individual (14 offsprings)
    Officer
    2023-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Childs, Oliver Daniel
    Financial Director born in July 1990
    Individual (12 offsprings)
    Officer
    2023-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nicolaou, Basil
    Finance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2023-01-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    85, Fleet Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-18 ~ dissolved
    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
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-10-22 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, Andrew William Edward Fothergill
    Pr Consultant/Chairman born in October 1963
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ 2024-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TULCHAN ANALYTICS LIMITED

Previous name
BRIEFCASE.NEWS LTD - 2017-06-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • TULCHAN ANALYTICS LIMITED
    Info
    BRIEFCASE.NEWS LTD - 2017-06-12
    Registered number 09837192
    11 Pilgrim Street, London EC4V 6RN
    Private Limited Company incorporated on 2015-10-22 and dissolved on 2024-09-24 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    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.