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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Tabanca, Erol
Born in April 1957Individual (18 offsprings)Officer2019-10-29 ~ nowOF - Director → CIF 0Mr Erol Tabanca
Born in April 1957Individual (18 offsprings)Person with significant control2019-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ERTAB HOLDING LIMITED
Period: 2019-10-29 ~ now
Company number: 12288583
Registered name
ERTAB HOLDING LIMITED - now
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
- Registered number 12288583
ERTAB HOLDING LIMITED
Info85 Buckingham Gate, London SW1E 6PDPRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-17CIF 0 ERTAB HOLDING LIMITED
SRegistered number missing6th Floor, 85 Buckingham Gate, London, United Kingdom, SW1E 6PDPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 2
AMYES INVESTMENTS (HOLDINGS) LIMITED
1219669785 Buckingham Gate, 6th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-03-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 3
BOURNE HOUSE STAINES LIMITED
1229047585 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2019-10-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 4
ERTA INVESTMENTS LIMITED
1130478585 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2019-11-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 5
JUPITER WATLING STREET LTD
1346576885 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2021-06-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 6
ERTA RESIDENTIAL INVESTMENTS LIMITED
- 2023-05-29 148275296th Floor 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-25 ~ 2023-09-07CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 7
RIVERSIDE DRIVE BEDFORD LIMITED
141983356th Floor 85 Buckingham Gate, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE2022-06-27 ~ 2022-12-09CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 9
BECKTON JENKINS LANE LIMITED
- 2023-04-20 141983416th Floor 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2022-06-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10
UNIT J6 LOWFIELDS BUSINESS PARK ELLAND LTD
- 2022-03-17 137860796th Floor 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2021-12-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 11
WATSON HOUSE LTD
1209720985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2019-11-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 12
WORTLEY MOOR ROAD LEEDS LIMITED
141552446th Floor 85 Buckingham Gate, London, EnglandActive Corporate (2 parents)Person with significant control2022-06-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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