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 4
  • 1
    Uriko, Roland Erich
    Board Member born in August 2001
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    RÄÄk, Kuno
    Manager born in November 1971
    Individual (1 offspring)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Kuno Rääk
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rinken, Priit
    Company Director born in September 1988
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Alar Tamming
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sundarasekhar, Vikram
    General Manager born in November 1987
    Individual
    Officer
    2019-05-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Workman, John Kerrison
    Solicitor born in December 1959
    Individual (10 offsprings)
    Officer
    2018-01-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Martin, Jüri
    Manager born in October 1977
    Individual
    Officer
    2018-01-24 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Bachmann, Adrian
    Manager born in April 1983
    Individual
    Officer
    2018-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Pass, John Anthony
    Manager born in October 1963
    Individual
    Officer
    2018-01-24 ~ 2018-05-03
    OF - Director → CIF 0
parent relation
Company in focus

TAVEX GOLD LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
5,030 GBP2023-12-31
2,026 GBP2022-12-31
Debtors
86,246 GBP2023-12-31
31,473 GBP2022-12-31
Cash at bank and in hand
48,384 GBP2023-12-31
492,635 GBP2022-12-31
Current Assets
1,230,719 GBP2023-12-31
1,440,155 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,373,775 GBP2023-12-31
-1,356,825 GBP2022-12-31
Net Current Assets/Liabilities
-143,056 GBP2023-12-31
83,330 GBP2022-12-31
Total Assets Less Current Liabilities
-138,026 GBP2023-12-31
85,356 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-338,026 GBP2023-12-31
-114,644 GBP2022-12-31
Equity
-138,026 GBP2023-12-31
85,356 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,595 GBP2023-12-31
2,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,565 GBP2023-12-31
707 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,030 GBP2023-12-31
2,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127 GBP2023-12-31
1,089 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,892 GBP2023-12-31
12,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,019 GBP2023-12-31
13,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,592 GBP2023-12-31
119,809 GBP2022-12-31
Amounts owed to group undertakings
Current
1,292,984 GBP2023-12-31
1,187,246 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,649 GBP2023-12-31
4,440 GBP2022-12-31
Other Creditors
Current
56,550 GBP2023-12-31
45,330 GBP2022-12-31
Creditors
Current
1,373,775 GBP2023-12-31
1,356,825 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,710 GBP2023-12-31
40,917 GBP2022-12-31
  • TAVEX GOLD LIMITED
    Info
    Registered number 11167367
    Tavex, 110 Hatton Garden, London EC1N 8LY
    Private Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.