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
    Ebert, Paul Jochen
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Philip Brynmor
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    TABEO PAYMENTS LIMITED - 2017-03-27
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,902,358 GBP2020-12-31
    Person with significant control
    2021-04-12 ~ 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 2
  • 1
    Mr Paul Jochen Ebert
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-04-12
    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
  • 2
    Fujiwara Ebert, Luminous Kiyono
    Chief Financial Officer born in September 1984
    Individual
    Officer
    2021-04-12 ~ 2023-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TABEO PLANS LIMITED

Previous names
TABEO EUROPE LIMITED - 2024-04-24
ALIGNER NETWORK LIMITED - 2021-02-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
1,837 GBP2021-12-31
Cash at bank and in hand
22,156 GBP2021-12-31
Net Assets/Liabilities
-40,910 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-40,911 GBP2021-12-31
Equity
-40,910 GBP2021-12-31
Average Number of Employees
12020-07-01 ~ 2021-12-31
Trade Creditors/Trade Payables
Current
1,033 GBP2021-12-31
Other Creditors
Current
6,500 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,065 GBP2021-12-31

Related profiles found in government register
  • TABEO PLANS LIMITED
    Info
    TABEO EUROPE LIMITED - 2024-04-24
    ALIGNER NETWORK LIMITED - 2021-02-26
    Registered number 12712093
    10 Finsbury Square, C/o Fox Williams, London EC2A 1AF
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • TABEO PLANS LIMITED
    S
    Registered number 12712093
    C/o Fox Williams Llp, 5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Fox Williams Llp, 5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.