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
Swain, Roy Leslie
Director born in March 1963Individual (4 offsprings)Officer
2017-02-09 ~ nowOF - director → CIF 0 - 2
Hart, Stuart David
Director born in October 1972Individual (4 offsprings)Officer 2023-08-09 ~ nowOF - director → CIF 0 - 3
Jensen, William Peter James
Director born in June 1959Individual (3 offsprings)Officer 2019-11-20 ~ nowOF - director → CIF 0 - 4
Charalambous, Kypros
Director born in July 1972Individual (3 offsprings)Officer 2017-02-09 ~ nowOF - director → CIF 0 - 5
Basra, Rajwinder Singh
Director born in March 1977Individual (6 offsprings)Officer 2017-02-09 ~ nowOF - director → CIF 0Mr Rajwinder Singh Basra
Born in March 1977Individual (6 offsprings)Person with significant control 2017-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Roy Leslie Swain
Born in March 1963Individual (4 offsprings)Person with significant control 2018-02-21 ~ 2023-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stephens, Leigh John
Investment Manager born in February 1967IndividualOfficer 2017-09-08 ~ 2024-09-13OF - director → CIF 0
Company in focus
TACIT HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,044,634 GBP2024-06-30
1,032,933 GBP2023-06-30
Debtors
10 GBP2024-06-30
34 GBP2023-06-30
Net Assets/Liabilities
213,282 GBP2024-06-30
297,601 GBP2023-06-30
Equity
Called up share capital
17 GBP2024-06-30
37 GBP2023-06-30
37 GBP2022-06-30
Retained earnings (accumulated losses)
213,265 GBP2024-06-30
297,564 GBP2023-06-30
623,700 GBP2022-06-30
Equity
213,282 GBP2024-06-30
-1,179,416 GBP2022-06-30
Profit/Loss
440,844 GBP2023-07-01 ~ 2024-06-30
443,864 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,044,634 GBP2024-06-30
1,032,933 GBP2023-06-30
Other Debtors
Current
10 GBP2024-06-30
34 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
110,000 GBP2024-06-30
110,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
15,913 GBP2024-06-30
28,004 GBP2023-06-30
Creditors
Current
736,100 GBP2024-06-30
544,400 GBP2023-06-30
Other Remaining Borrowings
Non-current
95,262 GBP2024-06-30
190,966 GBP2023-06-30
Related profiles found in government register
- Registered number 10611211
TACIT HOLDINGS LIMITED
Info
14 Hanover Square, London W1S 1HNPrivate Limited Company incorporated on 2017-02-09 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 TACIT HOLDINGS LIMITED
SRegistered number 1061121117, Hanover Square, London, England, W1S 1BNPrivate Limited Company in England And Wales, EnglandCIF 1TACIT HOLDINGS LIMITED
SRegistered number 1061121117, Hanover Square, London, United Kingdom, W1S 1BNPrivate Limited Company in Companies House, United KingdomCIF 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
Offspring entities and appointments
Active
3
- 18 Prior Bolton Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2018-03-20 ~ 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, EnglandCorporate (3 parents)Equity (Company account)42,139 GBP2023-06-30Person with significant control 2023-08-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 314 Hanover Square, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)633,239 GBP2024-06-30Person with significant control 2017-06-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.