logo
explain how to read the page

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 9
  • 1
    Flatland, Adrienne
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2022-04-01
    OF - Director → CIF 0
    Adrienne Flatland
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2018-03-20 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Garcia Nelen, Guillermo Carlos
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 3
    Flatland, Jeffrey Allan
    Business Director born in June 1982
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Shimon, Jennifer Erin
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Costanzo, James
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Annalls, Stephen John
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    52-1301088, 1701 Mercy Health Place, Ohio, Cincinnati, United States
    Corporate (1 offspring)
    Person with significant control
    2022-06-01 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    46h, Eerste Jacob Van Campenstraat, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-03-21 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    2601, West Beltline Highway, Suite 600, Madison, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ 2023-09-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TASMAN GROUP LIMITED

Period: 2018-03-20 ~ now
Company number: 11264566
Registered name
TASMAN GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,072,617 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
2,072,617 GBP2022-12-31
Debtors
350,797 GBP2022-12-31
213,059 GBP2021-12-31
Cash at bank and in hand
18,240 GBP2022-12-31
21,132 GBP2021-12-31
Current Assets
369,037 GBP2022-12-31
234,191 GBP2021-12-31
Creditors
Amounts falling due within one year
-81,946 GBP2022-12-31
-236,018 GBP2021-12-31
Net Current Assets/Liabilities
328,841 GBP2022-12-31
107,547 GBP2021-12-31
Total Assets Less Current Liabilities
2,401,458 GBP2022-12-31
107,547 GBP2021-12-31
Creditors
Amounts falling due after one year
-2,091,100 GBP2022-12-31
Net Assets/Liabilities
29,141 GBP2022-12-31
37,200 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
29,140 GBP2022-12-31
37,199 GBP2021-12-31
Equity
29,141 GBP2022-12-31
37,200 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
2,072,617 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • TASMAN GROUP LIMITED
    Info
    Registered number 11264566
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • TASMAN GROUP LIMITED
    S
    Registered number 11264566
    The Bower, 207 Old Street, 6th Floor, London, England, EC1V 9NR
    Limited By Shares in The Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYGEIAN CONSULTING LTD
    07521348
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.