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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 5
  • 1
    Caglayan, Aysenur
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2025-02-14
    OF - Director → CIF 0
    Ms Aysenur Caglayan
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Demir, Mehmet
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ 2025-10-30
    OF - Director → CIF 0
    Mr Mehmet Demir
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2024-05-14 ~ 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
  • 3
    Caglayan, Tulay
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2024-05-14
    OF - Director → CIF 0
    Ms Tulay Caglayan
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Aktas, Sinan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
    Mr Sinan Aktas
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2025-10-30 ~ 2026-01-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Sk. No: 8, Prof Dr Ahmet Taner Kislali Mah, Cayyolu 2813, Cankaya, Turkey
    Corporate (1 offspring)
    Person with significant control
    2026-01-06 ~ 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
parent relation
Company in focus

TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD

Period: 2019-07-19 ~ now
Company number: 12111537
Registered name
TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
-27,161 GBP2025-05-31
-26,195 GBP2024-05-31
Net Current Assets/Liabilities
-27,161 GBP2025-05-31
-26,195 GBP2024-05-31
Total Assets Less Current Liabilities
-27,161 GBP2025-05-31
-26,195 GBP2024-05-31
Net Assets/Liabilities
-27,161 GBP2025-05-31
-26,195 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-27,261 GBP2025-05-31
-26,295 GBP2024-05-31
Equity
-27,161 GBP2025-05-31
-26,195 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31

  • TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
    Info
    Registered number 12111537
    500 White Hart Lane, London N17 7NA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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