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
    Mr Roger Masoud Taslaq
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taslaq, Adam Masoud
    Director born in September 1984
    Individual (14 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
    Mr Adam Masoud Taslaq
    Born in September 1984
    Individual (14 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Dr Samer Taslaq
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2019-01-07 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TAS HOLDINGS GROUP LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
600 GBP2023-05-31
600 GBP2022-05-31
Net Assets/Liabilities
600 GBP2023-05-31
600 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
600 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
600 GBP2023-05-31
600 GBP2022-05-31
Related profiles found in government register
  • TAS HOLDINGS GROUP LTD.
    Info
    Registered number 11751330
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    Private Limited Company incorporated on 2019-01-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TAS HOLDINGS GROUP LTD.
    S
    Registered number 11751330
    28, Churchgate Street, Bury St. Edmunds, England, IP33 1RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TAS HOLDINGS GROUP LTD.
    S
    Registered number 11751330
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    28 Churchgate Street, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -9,436 GBP2023-12-31
    Person with significant control
    2024-02-01 ~ 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
    Gemma House, 39 Lilestone Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,878,215 GBP2023-05-31
    Person with significant control
    2023-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    2019-01-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,529 GBP2023-05-31
    Person with significant control
    2021-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    2019-01-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.