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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
    Ofer Drory, Sharon
    Company Director born in October 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Ofer, Doron
    Real Estate Investing born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Doron Ofer
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 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
  • 3
    Kestenbaum, Gilad
    Property Advisor born in December 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ofer, Zoe Odelia Eleanor
    Company Director born in May 1990
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2023-05-08
    OF - Director → CIF 0
  • 2
    Levin, David Simon
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Ofer, Tamar
    Director born in August 1993
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2023-05-08
    OF - Director → CIF 0
  • 4
    Ofer, Doron
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-11-13
    OF - Director → CIF 0
parent relation
Company in focus

TARSAT UK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
34,834,317 GBP2024-12-31
184,969 GBP2023-12-31
Current assets - Investments
5,139,409 GBP2024-12-31
38,530,975 GBP2023-12-31
Cash at bank and in hand
27,301 GBP2024-12-31
465,721 GBP2023-12-31
Current Assets
40,001,027 GBP2024-12-31
39,181,665 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,987,285 GBP2024-12-31
-23,918,123 GBP2023-12-31
Net Current Assets/Liabilities
16,013,742 GBP2024-12-31
15,263,542 GBP2023-12-31
Total Assets Less Current Liabilities
16,013,743 GBP2024-12-31
15,263,543 GBP2023-12-31
Net Assets/Liabilities
16,013,743 GBP2024-12-31
15,263,543 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
1,709,664 GBP2024-12-31
1,709,664 GBP2023-12-31
Retained earnings (accumulated losses)
14,304,078 GBP2024-12-31
13,553,878 GBP2023-12-31
Equity
16,013,743 GBP2024-12-31
15,263,543 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,834,317 GBP2024-12-31
184,969 GBP2023-12-31
Cash and Cash Equivalents
27,301 GBP2024-12-31
465,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2024-12-31
5,550 GBP2023-12-31
Amounts owed to group undertakings
Current
23,831,500 GBP2024-12-31
23,787,476 GBP2023-12-31
Corporation Tax Payable
Current
143,480 GBP2024-12-31
89,732 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,705 GBP2024-12-31
35,365 GBP2023-12-31
Creditors
Current
23,987,285 GBP2024-12-31
23,918,123 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TARSAT UK HOLDINGS LIMITED
    Info
    Registered number 11733182
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2018-12-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TARSAT UK HOLDINGS LIMITED
    S
    Registered number 11733182
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,099 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,451,744 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.