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 5
  • 1
    BachmÜller, Tobias Sebastian
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Laing, James Robin Grant
    Director born in November 1988
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Edward Jesse, Mr.
    Director born in April 1989
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Fassin, Bastian Xaver Maria
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Bastian Xaver Maria Fassin
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Milde, Stephan Alexander, Mr.
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TUCKSHOP LONDON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
52021-11-15 ~ 2022-12-31
02020-11-15 ~ 2021-11-14
Fixed Assets - Investments
605,732 GBP2022-12-31
Fixed Assets
605,732 GBP2022-12-31
Cash at bank and in hand
835 GBP2022-12-31
Current Assets
835 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-633,076 GBP2022-12-31
Net Current Assets/Liabilities
-632,241 GBP2022-12-31
Total Assets Less Current Liabilities
-26,509 GBP2022-12-31
Net Assets/Liabilities
-26,509 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-27,509 GBP2022-12-31
Equity
-26,509 GBP2022-12-31
Cash and Cash Equivalents
835 GBP2022-12-31
Other Remaining Borrowings
Current
591,045 GBP2022-12-31
Amounts owed to group undertakings
Current
34,411 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,620 GBP2022-12-31
Creditors
Current
633,076 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
591,045 GBP2022-12-31

Related profiles found in government register
  • TUCKSHOP LONDON LTD
    Info
    Registered number 13742982
    8 Broadstone Place, London W1U 7EP
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • TUCKSHOP LONDON LTD
    S
    Registered number 13742982
    8, Broadstone Place, London, England, W1U 7EP
    CIF 1
  • TUCKSHOP LONDON LTD
    S
    Registered number 13742982
    8, Broadstone Place, London, England, W1U 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Broadstone Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 8 Broadstone Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-13 ~ 2025-03-07
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.