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
    Angell, Marcus
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winstone, Stuart James
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELEVEN HEAVEN HOLDINGS LIMITED - 2017-05-23
    3, Dukes Gate, Chiswick, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-09-06 ~ dissolved
    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 1
  • Mccrow, Charles John Graham
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Charles John Graham Mccrow
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-09-23
    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
    2020-09-23 ~ 2021-09-06
    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
parent relation
Company in focus

TAS GLOBAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02020-07-10 ~ 2020-12-31
Class 2 ordinary share
02020-07-10 ~ 2020-12-31
Average Number of Employees
542020-07-10 ~ 2020-12-31
Fixed Assets - Investments
3,400,000 GBP2020-12-31
Fixed Assets
3,400,000 GBP2020-12-31
Debtors
900 GBP2020-12-31
Net Current Assets/Liabilities
900 GBP2020-12-31
Total Assets Less Current Liabilities
3,400,900 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,900,900 GBP2020-12-31
Equity
3,400,900 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
500,000 GBP2020-07-10 ~ 2020-12-31
Issue of Equity Instruments
500,000 GBP2020-07-10 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,900,900 GBP2020-07-10 ~ 2020-12-31
Comprehensive Income/Expense
2,900,900 GBP2020-07-10 ~ 2020-12-31
Investments in Group Undertakings
Additions to investments
5,400,000 GBP2020-12-31
Cost valuation
3,400,000 GBP2020-12-31
Investments in Group Undertakings
3,400,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
900 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
900 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
337 shares2020-12-31
Class 2 ordinary share
499,663 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,900,900 GBP2020-07-10 ~ 2020-12-31
Related profiles found in government register
  • TAS GLOBAL LIMITED
    Info
    Registered number 12733712
    3 Dukes Gate, Chiswick, London W4 5DX
    Private Limited Company incorporated on 2020-07-10 and dissolved on 2024-01-23 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • TAS GLOBAL LIMITED
    S
    Registered number 12733712
    5-6, Francis Grove, London, England, SW19 4DT
    Company Limited By Shares in Register Of Companies, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite 1, First Floor Barry House, 20-22 Worple Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,711,810 GBP2023-12-31
    Person with significant control
    2020-09-24 ~ 2020-11-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ROOM SPACE LIMITED - 2021-09-07
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,218 GBP2020-12-31
    Person with significant control
    2020-09-23 ~ 2022-02-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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