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 9
  • 1
    Levene, Timothy Charles, Mr.
    Investment Manager born in October 1973
    Individual (14 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 2
    Beith, Mark John Selwyn
    Partner, Growth Equity born in January 1983
    Individual (5 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
  • 3
    Park, Sean Maclise
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 4
    O'connor, Sophie
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Rowe, Julian William Richard
    Investment born in December 1981
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 6
    Brydon, Donald Hood, Sir
    Chairman born in May 1945
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 7
    Prill, Oliver Rainer Andreas, Dr
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 8
    Mccabe, Shaun Stephen, Mr.
    Cfo born in October 1968
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 9
    Haskell, Eliza
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (12 offsprings)
    Officer
    2021-06-21 ~ 2022-11-24
    OF - director → CIF 0
  • 2
    Schmincke, Simon Sebastian
    Investment Manager born in June 1984
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2019-10-02
    OF - director → CIF 0
  • 3
    Burbidge, Eileen
    Investor born in June 1971
    Individual (25 offsprings)
    Officer
    2016-09-08 ~ 2019-10-02
    OF - director → CIF 0
  • 4
    Bevis, George
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ 2025-01-13
    OF - director → CIF 0
    George Bevis
    Born in July 1978
    Individual (13 offsprings)
    Person with significant control
    2016-09-08 ~ 2019-09-24
    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
  • 5
    Nii, Tomoyuki
    Executive Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-06-21
    OF - director → CIF 0
parent relation
Company in focus

TIDE HOLDINGS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
184,228,038 GBP2023-12-31
149,461,788 GBP2022-12-31
Debtors
5,423,385 GBP2023-12-31
45,788 GBP2022-12-31
Cash at bank and in hand
2,226,256 GBP2023-12-31
11,844,896 GBP2022-12-31
Current Assets
7,649,641 GBP2023-12-31
11,890,684 GBP2022-12-31
Equity
Called up share capital
408 GBP2023-12-31
373 GBP2022-12-31
354 GBP2021-12-31
Share premium
175,150,700 GBP2023-12-31
152,465,829 GBP2022-12-31
151,194,529 GBP2021-12-31
Other miscellaneous reserve
21,172,149 GBP2023-12-31
13,097,803 GBP2022-12-31
Retained earnings (accumulated losses)
-5,233,744 GBP2023-12-31
-4,458,815 GBP2022-12-31
-249,757 GBP2021-12-31
Equity
191,089,513 GBP2023-12-31
-93,718,308 GBP2021-12-31
Profit/Loss
-774,929 GBP2023-01-01 ~ 2023-12-31
-4,209,058 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
35 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
22,684,906 GBP2023-01-01 ~ 2023-12-31
1,271,319 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
100,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
112,493 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
184,228,038 GBP2023-12-31
149,461,788 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,100 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
30,056 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • TIDE HOLDINGS LIMITED
    Info
    Registered number 10366510
    4th Floor The Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2016-09-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • TIDE HOLDINGS LIMITED
    S
    Registered number 10366510
    144a, Clerkenwell Road, London, United Kingdom, EC1R 5DF
    Corporate in Companies House, England And Wales
    CIF 1
  • TIDE HOLDINGS LIMITED
    S
    Registered number 10366510
    4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,465,481 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,423,530 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (6 parents)
    Person with significant control
    2021-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,014,975 GBP2023-12-31
    Person with significant control
    2019-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    STARFISH PLATFORM LIMITED - 2016-10-17
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    7,012,684 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.