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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 6
  • 1
    Ofer, Doron
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Ofer, Doron
    Director born in October 1955
    Individual (6 offsprings)
    2019-02-08 ~ 2019-11-13
    OF - Director → CIF 0
    Doron Ofer
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Levin, David Simon
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    2019-03-06 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Ofer, Zoe Odelia Eleanor
    Company Director born in May 1990
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2023-05-08
    OF - Director → CIF 0
  • 4
    Ofer, Tamar
    Director born in August 1993
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-05-08
    OF - Director → CIF 0
  • 5
    Ofer Drory, Sharon
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Kestenbaum, Gilad
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TARSAT INTERNATIONAL HOLDINGS LIMITED

Period: 2019-02-08 ~ now
Company number: 11815988
Registered name
TARSAT INTERNATIONAL HOLDINGS LIMITED - now
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
3,750,000 GBP2024-12-31
Fixed Assets
3,750,000 GBP2024-12-31
Debtors
Current
23,438,354 GBP2024-12-31
Current assets - Investments
161,771,393 GBP2024-12-31
196,498,526 GBP2023-12-31
Cash at bank and in hand
218,644 GBP2024-12-31
528,774 GBP2023-12-31
Current Assets
185,428,391 GBP2024-12-31
197,027,300 GBP2023-12-31
Net Current Assets/Liabilities
185,143,360 GBP2024-12-31
195,866,437 GBP2023-12-31
Total Assets Less Current Liabilities
188,893,360 GBP2024-12-31
195,866,437 GBP2023-12-31
Net Assets/Liabilities
188,893,360 GBP2024-12-31
195,866,437 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Share premium
185,408,735 GBP2024-12-31
185,408,735 GBP2023-12-31
Other miscellaneous reserve
2,827,349 GBP2024-12-31
2,827,349 GBP2023-12-31
Retained earnings (accumulated losses)
657,026 GBP2024-12-31
7,630,103 GBP2023-12-31
Equity
188,893,360 GBP2024-12-31
195,866,437 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,071,765 GBP2024-12-31
Prepayments/Accrued Income
Current
366,589 GBP2024-12-31
Cash and Cash Equivalents
218,644 GBP2024-12-31
528,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,705 GBP2023-12-31
Corporation Tax Payable
Current
126,847 GBP2024-12-31
1,002,495 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
158,184 GBP2024-12-31
151,663 GBP2023-12-31
Creditors
Current
285,031 GBP2024-12-31
1,160,863 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.292024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2024-12-31
92 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.312024-01-01 ~ 2024-12-31

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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 1
  • 1
    TRE INTERNATIONAL LIMITED
    15950788
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ 2026-03-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.