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 September 1991
    Individual (6 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Kestenbaum, Gilad
    Property Advisor born in November 1987
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ofer, Doron
    Real Estate Investing born in October 1955
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Doron Ofer
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2018-12-18 ~ 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 4
  • 1
    Ofer, Zoe Odelia Eleanor
    Company Director born in May 1990
    Individual
    Officer
    2019-11-11 ~ 2023-05-08
    OF - Director → CIF 0
  • 2
    Ofer, Tamar
    Director born in August 1993
    Individual
    Officer
    2022-10-20 ~ 2023-05-08
    OF - Director → CIF 0
  • 3
    Ofer, Doron
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Levin, David Simon
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2018-12-18 ~ 2021-09-14
    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
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
184,969 GBP2023-12-31
17,790,077 GBP2022-12-31
Current assets - Investments
38,530,975 GBP2023-12-31
5,858,733 GBP2022-12-31
Cash at bank and in hand
465,721 GBP2023-12-31
19,217 GBP2022-12-31
Current Assets
39,181,665 GBP2023-12-31
23,668,027 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,918,123 GBP2023-12-31
-12,750 GBP2022-12-31
Net Current Assets/Liabilities
15,263,542 GBP2023-12-31
23,655,277 GBP2022-12-31
Total Assets Less Current Liabilities
15,263,543 GBP2023-12-31
23,655,278 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,435,937 GBP2022-12-31
Net Assets/Liabilities
15,263,543 GBP2023-12-31
219,341 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
1,709,664 GBP2023-12-31
1,709,664 GBP2022-12-31
Retained earnings (accumulated losses)
13,553,878 GBP2023-12-31
-1,490,324 GBP2022-12-31
Equity
15,263,543 GBP2023-12-31
219,341 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
184,969 GBP2023-12-31
17,770,603 GBP2022-12-31
Other Debtors
Current
4,700 GBP2022-12-31
Prepayments/Accrued Income
Current
14,774 GBP2022-12-31
Cash and Cash Equivalents
465,721 GBP2023-12-31
19,217 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,550 GBP2023-12-31
5,550 GBP2022-12-31
Amounts owed to group undertakings
Current
23,787,476 GBP2023-12-31
Corporation Tax Payable
Current
89,732 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,365 GBP2023-12-31
7,200 GBP2022-12-31
Creditors
Current
23,918,123 GBP2023-12-31
12,750 GBP2022-12-31
Amounts owed to group undertakings
Non-current
23,435,937 GBP2022-12-31
Creditors
Non-current
23,435,937 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TARSAT UK HOLDINGS LIMITED
    Info
    Registered number 11733182
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2018-12-18 (6 years 6 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
    35, 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
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,099 GBP2023-12-31
    Person with significant control
    2022-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    101 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
    2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.