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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.

Parent entities and officers
Active 3
  • 1
    Campbell, Colin Andrew
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Sydserff, Peter
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3800, Parkside, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Colin Andrew Campbell
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    Brearley, Paul John
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-08-06
    OF - Director → CIF 0
    Brearley, Paul John
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2025-08-06
    OF - Secretary → CIF 0
    Mr Paul John Brearley
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Gully, Mathew Peter
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Mathew Peter Gully
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-08-07
    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
  • 4
    Mr Peter Sydserff
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 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
parent relation
Company in focus

TAC HOLDING LIMITED

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
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TAC HOLDING LIMITED
    S
    Registered number 11002849
    icon of address71 - 75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England An Dwales, England
    CIF 1
  • TAC HOLDING LIMITED
    S
    Registered number 11002849
    icon of address71-75, 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
Active 12
  • 1
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7,852 GBP2020-08-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,459 GBP2023-03-08
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,624 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    807,539 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address50 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    249,938 GBP2023-08-28
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    HEARING MATTERS NORTHWEST LTD - 2011-05-27
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,169 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,410 GBP2021-05-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    HOUSE OF HEARING (EDINBURGH) LIMITED - 2016-12-02
    icon of address50 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    432,224 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,191,153 GBP2023-03-31
    Person with significant control
    icon of calendar 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
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,546 GBP2022-04-13
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    485,105 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,992 GBP2020-02-29
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.