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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 2
  • 1
    Kreeger, Duncan Lloyd
    Born in December 1983
    Individual (45 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-27 ~ 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 2
  • 1
    Lehrer, Kobi Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (24 offsprings)
    Officer
    2020-11-27 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

TAB INTERMEDIATE HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32020-11-27 ~ 2021-12-31
Debtors
Current
9,691,805 GBP2022-12-31
1,074,327 GBP2021-12-31
Cash at bank and in hand
60,674 GBP2021-12-31
Current Assets
9,691,805 GBP2022-12-31
1,135,001 GBP2021-12-31
Net Current Assets/Liabilities
7,587,001 GBP2022-12-31
1,133,501 GBP2021-12-31
Total Assets Less Current Liabilities
7,587,001 GBP2022-12-31
1,133,501 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,590,000 GBP2022-12-31
-1,135,000 GBP2021-12-31
Net Assets/Liabilities
-2,999 GBP2022-12-31
-1,499 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-3,000 GBP2022-12-31
-1,500 GBP2021-12-31
Equity
-2,999 GBP2022-12-31
-1,499 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,691,804 GBP2022-12-31
1,074,326 GBP2021-12-31
Other Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Cash and Cash Equivalents
60,674 GBP2021-12-31
Amounts owed to group undertakings
Current
2,101,804 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-12-31
1,500 GBP2021-12-31
Creditors
Current
2,104,804 GBP2022-12-31
1,500 GBP2021-12-31
Other Remaining Borrowings
Non-current
7,590,000 GBP2022-12-31
1,135,000 GBP2021-12-31
Creditors
Non-current
7,590,000 GBP2022-12-31
1,135,000 GBP2021-12-31
Total Borrowings
7,590,000 GBP2022-12-31
1,135,000 GBP2021-12-31
Related profiles found in government register
  • TAB INTERMEDIATE HOLDCO LIMITED
    Info
    Registered number 13047513
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • TAB INTERMEDIATE HOLDCO LIMITED
    S
    Registered number 13047513
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,330 GBP2022-12-31
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,139,261 GBP2023-12-31
    Person with significant control
    2021-01-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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