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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Brearley, Paul John
    Director born in May 1979
    Individual (23 offsprings)
    Officer
    2017-10-09 ~ 2025-08-06
    OF - Director → CIF 0
    Brearley, Paul John
    Individual (23 offsprings)
    Officer
    2017-10-09 ~ 2025-08-06
    OF - Secretary → CIF 0
    Mr Paul John Brearley
    Born in May 1979
    Individual (23 offsprings)
    Person with significant control
    2017-10-09 ~ 2025-04-04
    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
    Gully, Mathew Peter
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-01-29 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Mathew Peter Gully
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-08-07
    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
  • 3
    Campbell, Colin Andrew
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Colin Andrew Campbell
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    2017-10-09 ~ 2025-04-04
    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
  • 4
    Sydserff, Peter
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Sydserff
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2018-09-28 ~ 2025-04-04
    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
  • 5
    ENSCO 722 LIMITED
    06784635 06790279... (more)
    3800, Parkside, Birmingham Business Park, Birmingham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TAC HOLDING LIMITED

Period: 2017-10-09 ~ now
Company number: 11002849
Registered name
TAC HOLDING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,862 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
9,769,581 GBP2021-12-31
8,953,255 GBP2020-12-31
Fixed Assets
9,773,443 GBP2021-12-31
8,953,255 GBP2020-12-31
Debtors
93,985 GBP2021-12-31
50,000 GBP2020-12-31
Cash at bank and in hand
3,567 GBP2021-12-31
25,756 GBP2020-12-31
Current Assets
97,552 GBP2021-12-31
75,756 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,505,804 GBP2020-12-31
Net Current Assets/Liabilities
-3,047,261 GBP2021-12-31
-2,430,048 GBP2020-12-31
Total Assets Less Current Liabilities
6,726,182 GBP2021-12-31
6,523,207 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-5,767,625 GBP2021-12-31
-5,651,190 GBP2020-12-31
Net Assets/Liabilities
957,940 GBP2021-12-31
872,017 GBP2020-12-31
Equity
Called up share capital
202 GBP2021-12-31
202 GBP2020-12-31
152 GBP2019-12-31
Share premium
60,623 GBP2021-12-31
60,623 GBP2020-12-31
24,998 GBP2019-12-31
Retained earnings (accumulated losses)
897,115 GBP2021-12-31
811,192 GBP2020-12-31
-187,192 GBP2019-12-31
Equity
957,940 GBP2021-12-31
872,017 GBP2020-12-31
-162,042 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
166,698 GBP2021-01-01 ~ 2021-12-31
998,384 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
166,698 GBP2021-01-01 ~ 2021-12-31
998,384 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
50 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
35,675 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-80,775 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
4,643 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
781 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
781 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
3,862 GBP2021-12-31
0 GBP2020-12-31
Investments in group undertakings and participating interests
9,769,581 GBP2021-12-31
8,953,255 GBP2020-12-31
Amounts Owed By Related Parties
83,085 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
10,900 GBP2021-12-31
50,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
93,985 GBP2021-12-31
Current, Amounts falling due within one year
50,000 GBP2020-12-31
Other Remaining Borrowings
Current
778,092 GBP2021-12-31
716,467 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,713 GBP2021-12-31
15,089 GBP2020-12-31
Amounts owed to group undertakings
Current
2,232,890 GBP2021-12-31
1,691,375 GBP2020-12-31
Other Taxation & Social Security Payable
Current
86,135 GBP2021-12-31
74,072 GBP2020-12-31
Other Creditors
Current
23,297 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,686 GBP2021-12-31
8,801 GBP2020-12-31
Creditors
Current
3,144,813 GBP2021-12-31
2,505,804 GBP2020-12-31
Other Creditors
Non-current
5,767,625 GBP2021-12-31
5,651,190 GBP2020-12-31
Related profiles found in government register
  • TAC HOLDING LIMITED
    Info
    Registered number 11002849
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • TAC HOLDING LIMITED
    S
    Registered number 11002849
    71 - 75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England An Dwales, England
    CIF 1
  • TAC HOLDING LIMITED
    S
    Registered number 11002849
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ALDERLEY EDGE HEARING LTD
    08863067
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ASTON HEARING SERVICES LIMITED
    04112538
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BEXHILL HEARING CENTRE LIMITED
    05386100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CROSS HEARING SERVICES LIMITED
    05218381
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HEARING & WELLBEING LIMITED
    SC588888
    50 Melville Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HEARING MATTERS LTD
    - now 07579545 OC359380
    HEARING MATTERS NORTHWEST LTD - 2011-05-27
    4385, 07579545 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    HELP IN HEARING LIMITED
    05289051
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    HOUSE OF HEARING LTD
    - now SC048184
    HOUSE OF HEARING (EDINBURGH) LIMITED - 2016-12-02
    50 Melville Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SEAFORD HEARING CENTRE LIMITED
    06534636
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    THE EASTBOURNE HEARING CENTRE LIMITED
    03949128
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    THE HEARING CARE CENTRE LIMITED
    03925803
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    THE HEARING CLINIC (HENLEY) LIMITED
    09469083
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.