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
Jones, Kevin David
Born in July 1959Individual (14 offsprings)Officer2016-10-12 ~ nowOF - Director → CIF 0Mr Kevin David Jones
Born in July 1959Individual (14 offsprings)Person with significant control2016-10-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Vanessa Jane
Born in March 1969Individual (10 offsprings)Officer2018-04-22 ~ nowOF - Director → CIF 0Mrs Vanessa Jones
Born in March 1969Individual (10 offsprings)Person with significant control2018-04-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
TIDEBANK HOLDINGS LIMITED
Previous name
TIDEBANK LIMITED - 2018-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
139 GBP2025-03-31
205 GBP2024-03-31
Debtors
458,585 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
123 GBP2025-03-31
123 GBP2024-03-31
Current Assets
458,708 GBP2025-03-31
123 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-347,333 GBP2025-03-31
-203 GBP2024-03-31
Net Current Assets/Liabilities
111,375 GBP2025-03-31
-80 GBP2024-03-31
Total Assets Less Current Liabilities
111,514 GBP2025-03-31
125 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Retained earnings (accumulated losses)
111,389 GBP2025-03-31
0 GBP2024-03-31
Equity
111,514 GBP2025-03-31
125 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
139 GBP2025-03-31
205 GBP2024-03-31
Amounts Owed By Related Parties
458,585 GBP2025-03-31
Current
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,130 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
310,203 GBP2025-03-31
203 GBP2024-03-31
Creditors
Current
347,333 GBP2025-03-31
203 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Related profiles found in government register
TIDEBANK HOLDINGS LIMITED
InfoTIDEBANK LIMITED - 2018-06-26Registered number 104232171 St Jude's Close, Southsea, Hampshire PO5 3HQPRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0TIDEBANK HOLDINGS LIMITED
SRegistered number 104232173 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3THLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 11 St Jude's Close, Southsea, United KingdomActive Corporate (3 parents)Equity (Company account)290,266 GBP2025-03-31Person with significant control2021-10-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 21 St Jude's Close, Southsea, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2021-10-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 31 St Jude's Close, Southsea, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2018-10-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
TIDEBANK LIMITED
- nowTIDEBANK HOLDINGS LIMITED - 2018-06-261 St Jude's Close, Southsea, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,094,706 GBP2025-03-31Person with significant control2018-04-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 51 St Jude's Close, Southsea, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,204,222 GBP2025-03-31Person with significant control2018-04-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 61 St Jude's Close, Southsea, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)598,327 GBP2025-03-31Person with significant control2025-03-13 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.