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 2
  • 1
    Rand, Andrew Stanes
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    122,466 GBP2023-08-31
    Person with significant control
    2018-07-30 ~ now
    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
parent relation
Company in focus

THOMPSON TARAZ RAND GROUP LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,712 GBP2023-08-31
3,712 GBP2022-08-31
Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
-211 GBP2023-08-31
-211 GBP2022-08-31
Total Assets Less Current Liabilities
3,501 GBP2023-08-31
3,501 GBP2022-08-31
Equity
Called up share capital
3,501 GBP2023-08-31
3,501 GBP2022-08-31
Equity
3,501 GBP2023-08-31
3,501 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
3,712 GBP2022-08-31
Investments in Group Undertakings
3,712 GBP2023-08-31
3,712 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31
Amounts owed to group undertakings
Current
210 GBP2023-08-31
210 GBP2022-08-31
Other Creditors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,501 shares2023-08-31

Related profiles found in government register
  • THOMPSON TARAZ RAND GROUP LIMITED
    Info
    Registered number 11488997
    10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • THOMPSON TARAZ RAND GROUP LIMITED
    S
    Registered number 11488997
    10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
    Limited Compnay in England And Wales
    CIF 1 CIF 2
  • THOMPSON TARAZ RAND GROUP LIMITED
    S
    Registered number 11488997
    10, Jesus Lane, Cambridge, England, CB5 8BA
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Jesus Lane, Cambridge, Cambridgshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    938,305 GBP2023-08-31
    Person with significant control
    2024-02-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.