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
    Doron Ofer
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2019-02-08 ~ 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
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
    2019-02-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Levin, David Simon
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2019-03-06 ~ 2021-09-14
    OF - Director → CIF 0
parent relation
Company in focus

TARSAT INTERNATIONAL 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
Debtors
Current
10,000,000 GBP2022-12-31
Current assets - Investments
196,498,526 GBP2023-12-31
85,246,690 GBP2022-12-31
Cash at bank and in hand
528,774 GBP2023-12-31
5,887 GBP2022-12-31
Current Assets
197,027,300 GBP2023-12-31
95,252,577 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,160,863 GBP2023-12-31
-187,207 GBP2022-12-31
Net Current Assets/Liabilities
195,866,437 GBP2023-12-31
95,065,370 GBP2022-12-31
Total Assets Less Current Liabilities
195,866,437 GBP2023-12-31
95,065,370 GBP2022-12-31
Net Assets/Liabilities
195,866,437 GBP2023-12-31
95,065,370 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
189 GBP2022-12-31
Share premium
185,408,735 GBP2023-12-31
92,499,940 GBP2022-12-31
Other miscellaneous reserve
2,827,349 GBP2023-12-31
2,827,349 GBP2022-12-31
Retained earnings (accumulated losses)
7,630,103 GBP2023-12-31
-262,108 GBP2022-12-31
Equity
195,866,437 GBP2023-12-31
95,065,370 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000,000 GBP2022-12-31
Cash and Cash Equivalents
528,774 GBP2023-12-31
5,887 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,705 GBP2023-12-31
3,919 GBP2022-12-31
Corporation Tax Payable
Current
1,002,495 GBP2023-12-31
48,391 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
151,663 GBP2023-12-31
134,897 GBP2022-12-31
Creditors
Current
1,160,863 GBP2023-12-31
187,207 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.292023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2023-12-31
43 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.312023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TARSAT INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11815988
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TARSAT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11815988
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.