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 4
  • 1
    Romano, Francesco
    Managing Director born in March 1970
    Individual (9 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Meraglia, Alessandro
    Manager born in December 1982
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Esposito, Vincenzo
    Managing Director born in November 1989
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Carmine Sacco
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Wayne Shemmell
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-02-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vergnano, Elia
    Executive Chef born in November 1992
    Individual
    Officer
    2022-06-08 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Basu, Aurijit
    Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ 2020-05-04
    OF - Director → CIF 0
    Aurijit Basu
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Esposito, Vincenzo
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2020-05-04
    OF - Secretary → CIF 0
    Mr Vincenzo Esposito
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2020-05-04 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    2nd Floor 39, Ludgate Hill, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    631,696 GBP2022-09-30
    Person with significant control
    2021-10-22 ~ 2024-01-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAG HOSPITALITY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
177,409 GBP2023-03-31
228,682 GBP2022-03-31
Total Inventories
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Debtors
123,101 GBP2023-03-31
88,948 GBP2022-03-31
Cash at bank and in hand
100,292 GBP2023-03-31
143,539 GBP2022-03-31
Current Assets
253,393 GBP2023-03-31
262,487 GBP2022-03-31
Creditors
Current
455,643 GBP2023-03-31
397,488 GBP2022-03-31
Net Current Assets/Liabilities
-202,250 GBP2023-03-31
-135,001 GBP2022-03-31
Total Assets Less Current Liabilities
-24,841 GBP2023-03-31
93,681 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-24,941 GBP2023-03-31
93,581 GBP2022-03-31
Equity
-24,841 GBP2023-03-31
93,681 GBP2022-03-31
Average Number of Employees
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,214 GBP2023-03-31
29,214 GBP2022-03-31
Plant and equipment
331,420 GBP2023-03-31
330,685 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
360,634 GBP2023-03-31
359,899 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,843 GBP2023-03-31
3,895 GBP2022-03-31
Plant and equipment
177,382 GBP2023-03-31
127,322 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,225 GBP2023-03-31
131,217 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,948 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
50,060 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,008 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
23,371 GBP2023-03-31
25,319 GBP2022-03-31
Plant and equipment
154,038 GBP2023-03-31
203,363 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
52,601 GBP2023-03-31
88,948 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
123,101 GBP2023-03-31
88,948 GBP2022-03-31
Trade Creditors/Trade Payables
Current
38,094 GBP2023-03-31
29,842 GBP2022-03-31
Other Taxation & Social Security Payable
Current
106,694 GBP2023-03-31
58,930 GBP2022-03-31
Other Creditors
Current
117,693 GBP2023-03-31
115,554 GBP2022-03-31
  • TAG HOSPITALITY LIMITED
    Info
    Registered number 12541426
    Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF
    Private Limited Company incorporated on 2020-03-31 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.