Parental companies, filial companies, and officers of TAC INVESTMENTS LIMITED

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
Webster, Benjamin
Company Director born in December 1981
Individual (14 offsprings)
Officer
2020-12-31 ~ now
OF - director → CIF 0
2
Webster, Steven Robert
Company Director born in June 1954
Individual (17 offsprings)
Officer
2020-12-31 ~ now
OF - director → CIF 0
3
JIGSAW LIVING LIMITED
Farthings, 2 Birch Green, Hertford, England
Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
2,727,554 GBP2022-06-30
Person with significant control
2020-09-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Chrysostomou, Chrysovalanti
Product Line Manager born in August 1974
Individual (1 offspring)
Officer
2021-03-03 ~ 2021-05-21
OF - director → CIF 0
2
Chrysostomou, Vassos
Chartered Accountant born in April 1976
Individual (6 offsprings)
Officer
2020-12-31 ~ 2021-03-03
OF - director → CIF 0
3
Georgiou, Nicholas
Chartered Accountant born in September 1984
Individual (16 offsprings)
Officer
2020-12-31 ~ 2021-03-03
OF - director → CIF 0
4
Odysseos, Andreas
Director born in December 1960
Individual (3 offsprings)
Officer
2020-07-19 ~ 2021-03-03
OF - director → CIF 0
Andreas Odysseos
Born in December 1960
Individual (3 offsprings)
Person with significant control
2020-07-19 ~ 2020-09-10
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
Odysseos, Androulla
Company Director born in February 1962
Individual (7 offsprings)
Officer
2020-12-31 ~ 2021-05-21
OF - director → CIF 0
6
NAAV PROPERTIES LIMITED
590, Green Lanes, London, England
Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Person with significant control
2021-05-06 ~ 2021-05-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
TA CO HOLDINGS LTD
TA CO HOLDINGS LIMITED
590, Green Lanes, London, England
Dissolved corporate (3 parents)
Person with significant control
2020-12-31 ~ 2021-05-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

TAC INVESTMENTS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Debtors

Current

595,624 GBP2022-06-30

Net Assets/Liabilities

-583 GBP2023-06-30

-583 GBP2022-06-30

Average Number of Employees

22022-07-01 ~ 2023-06-30

22021-07-01 ~ 2022-06-30

Par Value of Share

Class 1 ordinary share

12022-07-01 ~ 2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2023-06-30

200 shares2022-06-30

TAC INVESTMENTS LIMITED
Info
Registered number 12753384
590 Green Lanes, London N13 5RY
Private Limited Company incorporated on 2020-07-19 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.