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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
Active 1
  • Tabanca, Erol
    Born in April 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Erol Tabanca
    Born in April 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ERTAB HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12,167,775 GBP2024-03-31
6,870,900 GBP2023-03-31
Debtors
126,815 GBP2024-03-31
Cash at bank and in hand
9,889 GBP2024-03-31
Current Assets
136,704 GBP2024-03-31
Creditors
Current
12,441,355 GBP2024-03-31
6,988,040 GBP2023-03-31
Net Current Assets/Liabilities
-12,304,651 GBP2024-03-31
-6,988,040 GBP2023-03-31
Total Assets Less Current Liabilities
-136,876 GBP2024-03-31
-117,140 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-137,876 GBP2024-03-31
-118,140 GBP2023-03-31
Equity
-136,876 GBP2024-03-31
-117,140 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12,167,775 GBP2024-03-31
6,870,900 GBP2023-03-31
Additions to investments
5,296,875 GBP2024-03-31
Investments in Group Undertakings
12,167,775 GBP2024-03-31
6,870,900 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,240 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
122,736 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
839 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
126,815 GBP2024-03-31
Amounts owed to group undertakings
Current
1,269,582 GBP2024-03-31
Other Creditors
Current
11,171,773 GBP2024-03-31
6,988,040 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-19,736 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ERTAB HOLDING LIMITED
    Info
    Registered number 12288583
    icon of address85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ERTAB HOLDING LIMITED
    S
    Registered number missing
    icon of address6th Floor, 85 Buckingham Gate, London, United Kingdom, SW1E 6PD
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address85 Buckingham Gate, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,866,027 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,686,149 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,390,005 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,877,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address6th Floor 85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RADWAY POINT 2 LIMITED - 2021-03-04
    icon of address85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -281,970 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BECKTON JENKINS LANE LIMITED - 2023-04-20
    icon of address6th Floor 85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    966,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    UNIT J6 LOWFIELDS BUSINESS PARK ELLAND LTD - 2022-03-17
    1175 ARGYLE STREET LIMITED - 2022-11-25
    icon of address6th Floor 85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,048 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 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
  • 9
    icon of address85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,645,568 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address6th Floor 85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,189,436 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address85 Buckingham Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    765,911 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2020-12-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ERTA RESIDENTIAL INVESTMENTS LIMITED - 2023-05-29
    icon of address6th Floor 85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-25 ~ 2023-09-07
    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
  • 3
    icon of address6th Floor 85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-27 ~ 2022-12-09
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.