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 1
  • Poole, Christopher
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Poole
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Proctor, Angela Catherine
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Cator, Lance Christian
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Lance Christian Cator
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2019-05-01 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Lewis Arren Cator
    Born in July 1992
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Welsh, Joanne Helen
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2018-08-29
    OF - Director → CIF 0
  • 5
    Fellows, Susan
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2018-08-29 ~ 2019-05-04
    OF - Director → CIF 0
  • 6
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-03-07 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Fellows, Kenneth James
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2018-10-17
    OF - Director → CIF 0
    Fellows, Kenneth
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 8
    Limon, Jacqueline Anne
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Wylie, Gillian Dorothy
    Individual
    Officer
    2018-03-27 ~ 2018-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TALLULAH BEAU HOLDERNESS LIMITED

Previous name
JAC & GILLS HOLDERNESS LIMITED - 2019-09-27
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Intangible Assets
1,000 GBP2020-08-31
Property, Plant & Equipment
6,850 GBP2021-08-31
8,562 GBP2020-08-31
Fixed Assets
6,850 GBP2021-08-31
9,562 GBP2020-08-31
Debtors
27,129 GBP2021-08-31
25,374 GBP2020-08-31
Cash at bank and in hand
41,901 GBP2021-08-31
62,130 GBP2020-08-31
Current Assets
69,030 GBP2021-08-31
87,504 GBP2020-08-31
Creditors
Current
56,905 GBP2021-08-31
143,684 GBP2020-08-31
Net Current Assets/Liabilities
12,125 GBP2021-08-31
-56,180 GBP2020-08-31
Total Assets Less Current Liabilities
18,975 GBP2021-08-31
-46,618 GBP2020-08-31
Creditors
Non-current
40,833 GBP2021-08-31
Net Assets/Liabilities
-21,858 GBP2021-08-31
-46,618 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-21,958 GBP2021-08-31
-46,718 GBP2020-08-31
Equity
-21,858 GBP2021-08-31
-46,618 GBP2020-08-31
Average Number of Employees
102020-09-01 ~ 2021-08-31
102019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
3,000 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2021-08-31
2,000 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
13,378 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,528 GBP2021-08-31
4,816 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,712 GBP2020-09-01 ~ 2021-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-09-01 ~ 2021-08-31
100 GBP2019-09-01 ~ 2020-08-31
  • TALLULAH BEAU HOLDERNESS LIMITED
    Info
    JAC & GILLS HOLDERNESS LIMITED - 2019-09-27
    Registered number 11240302
    The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA
    Private Limited Company incorporated on 2018-03-07 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-17
    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.