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
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    LYNMOUTH DEVELOPMENTS LIMITED - 2020-11-16
    Kemp House, 152-160 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    115,297 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ 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 3
  • 1
    Archie Jonathan Skok
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2019-06-14 ~ 2019-06-20
    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
  • 2
    Frederick Jack Skok
    Born in March 2004
    Individual (1 offspring)
    Person with significant control
    2019-06-14 ~ 2019-06-20
    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
  • 3
    Tara Isabelle Skok
    Born in February 1997
    Individual (2 offsprings)
    Person with significant control
    2019-06-14 ~ 2019-06-20
    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

TAF BLACKHEATH LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-06-30
6 GBP2022-06-30
Net Assets/Liabilities
6 GBP2023-06-30
6 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
6 GBP2023-06-30
6 GBP2022-06-30

Related profiles found in government register
  • TAF BLACKHEATH LIMITED
    Info
    Registered number 12052341
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2019-06-14 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • TAF BLACKHEATH LIMITED
    S
    Registered number 12052341
    1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • TAF BLACKHEATH LIMITED
    S
    Registered number 12052341
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 2
  • TAF BLACKHEATH LIMITED
    S
    Registered number 12052341
    Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    287,080 GBP2023-06-30
    Person with significant control
    2019-06-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    170,614 GBP2023-06-30
    Person with significant control
    2021-04-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.