logo
explain how to read the page

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 3
  • 1
    Bourassa, Michel
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Kent
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    Shakespeare Martineau (ref: Rw/1264910). No 1, Colmore Square, Birmingham, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2023-03-16 ~ 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
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    2023-03-16 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Owen, John Cadwaladr
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2023-03-16
    OF - Director → CIF 0
    Mr John Cadwaladr Owen
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2019-11-06 ~ 2023-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    2nd Floor Exchange Court, 1 Dale Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

TIGERTMS HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,916 GBP2024-12-31
24,916 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,975 GBP2023-12-31
Net Assets/Liabilities
941 GBP2024-12-31
-34,059 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Retained earnings (accumulated losses)
-99,059 GBP2024-12-31
-134,059 GBP2023-12-31
Equity
941 GBP2024-12-31
-34,059 GBP2023-12-31
Investments in Subsidiaries
24,916 GBP2024-12-31
24,916 GBP2023-12-31
Cost valuation
24,916 GBP2023-12-31

Related profiles found in government register
  • TIGERTMS HOLDINGS LIMITED
    Info
    Registered number 12300738
    10 Churchill Way 10 Churchill Way, Cardiff CF10 2HE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • TIGERTMS HOLDINGS LIMITED
    S
    Registered number 12300738
    Cae Mawr, Pwllglas, Ruthin, Wales, LL15 2PE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • TIGERTMS HOLDINGS LTD
    S
    Registered number 12200738
    Cae Mawr, Pwllglas, Ruthin, Denbighshire, United Kingdom, LL15 2PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Headlands Business Park Salisbury Road, Blashford, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEW TIGER LIMITED - 2020-03-04
    12 Headlands Business Park Salisbury Road, Blashford, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    671,073 GBP2024-12-31
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.