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.
- 1
Mrs Kuljit Kaur Basra
Born in May 1975Individual (2 offsprings)Person with significant control2023-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jensen, William Peter James
Born in June 1959Individual (3 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0 - 3
Basra, Rajwinder Singh
Born in March 1977Individual (6 offsprings)Officer2017-02-09 ~ nowOF - Director → CIF 0Mr Rajwinder Singh Basra
Born in March 1977Individual (6 offsprings)Person with significant control2017-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hart, Stuart David
Born in October 1972Individual (4 offsprings)Officer2023-08-09 ~ nowOF - Director → CIF 0 - 5
Charalambous, Kypros
Born in July 1972Individual (3 offsprings)Officer2017-02-09 ~ nowOF - Director → CIF 0 - 6
Swain, Roy Leslie
Born in March 1963Individual (4 offsprings)Officer2017-02-09 ~ nowOF - Director → CIF 0
- 1
Stephens, Leigh John
Investment Manager born in February 1967IndividualOfficer2017-09-08 ~ 2024-09-13OF - Director → CIF 0 - 2
Mr Roy Leslie Swain
Born in March 1963Individual (4 offsprings)Person with significant control2018-02-21 ~ 2023-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TACIT HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Other Debtors
Prepayments/Accrued Income
Other Remaining Borrowings
Corporation Tax Payable
Other Creditors
Creditors
Other Remaining Borrowings
- Registered number 10611211
TACIT HOLDINGS LIMITED
Info14 Hanover Square, London W1S 1HNPRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 TACIT HOLDINGS LIMITED
SRegistered number 1061121114, Hanover Square, London, United Kingdom, W1S 1HNPrivate Limited Company in Companies House, United KingdomCIF 1TACIT HOLDINGS LIMITED
SRegistered number 1061121117, Hanover Square, London, England, W1S 1BNPrivate Limited Company in England And Wales, EnglandCIF 2TACIT HOLDINGS LIMITED
SRegistered number 106112112nd Floor, 3 Brindley Place, Birmingham, England, B1 2JBCompany Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 3
- 18 Prior Bolton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2018-03-20 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)42,139 GBP2023-06-30Person with significant control2023-08-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 314 Hanover Square, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)633,239 GBP2024-06-30Person with significant control2017-06-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.