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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 8
  • 1
    Wallace, David John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
    Mr David John Wallace
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cigler, Darijan
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Krajsek, Tadej
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Auprih, Bogomir
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Riddle, Andrew Geoffrey
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Geoffrey Riddle
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Coyne, Thomas Patrick
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Patrick Coyne
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burja, Roman
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Polena, 6, Mezica, 2392, Slovenia
    Corporate (1 offspring)
    Person with significant control
    2025-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TAB UK HOLDINGS LIMITED

Period: 2025-03-18 ~ now
Company number: 10322499
Registered names
TAB UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
380,100 GBP2024-07-31
380,100 GBP2023-07-31
Debtors
685,785 GBP2024-07-31
445,938 GBP2023-07-31
Creditors
Current
36,450 GBP2024-07-31
391,286 GBP2023-07-31
Net Current Assets/Liabilities
649,335 GBP2024-07-31
54,652 GBP2023-07-31
Total Assets Less Current Liabilities
1,029,435 GBP2024-07-31
434,752 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
Share premium
24,950 GBP2024-07-31
24,950 GBP2023-07-31
Retained earnings (accumulated losses)
1,004,335 GBP2024-07-31
409,652 GBP2023-07-31
Equity
1,029,435 GBP2024-07-31
434,752 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
380,100 GBP2023-07-31
Investments in Group Undertakings
380,100 GBP2024-07-31
380,100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
95,397 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
590,388 GBP2024-07-31
445,938 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
685,785 GBP2024-07-31
445,938 GBP2023-07-31
Amounts owed to group undertakings
Current
278,759 GBP2023-07-31
Other Taxation & Social Security Payable
Current
36,450 GBP2024-07-31
112,527 GBP2023-07-31

Related profiles found in government register
  • TAB UK HOLDINGS LIMITED
    Info
    PEGASUS BATTERY GROUP LIMITED - 2025-03-18
    Registered number 10322499
    Pegasus House, Riverside End, Market Harborough, Leicestershire LE16 7PU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • TAB UK HOLDINGS LIMITED
    S
    Registered number 10322499
    Pegasus House, Riverside End, Market Harborough, Leicestershire, England, LE16 7PU
    Limited Company in England And Wales, England
    CIF 1
  • PEGASUS BATTERY GROUP LIMITED
    S
    Registered number 10322499
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSH MOTIVE POWER LTD
    - now 11307776
    BSH MOTIV POWER LTD
    - 2018-04-13 11307776
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TAB BATTERY UK LIMITED
    - now 07710751
    BATTERY SERVICE HUB LIMITED
    - 2025-03-27 07710751
    Pegasus House, Riverside End, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.