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
    Ofer Drory, Sharon
    Company Director born in September 1991
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Kestenbaum, Gilad
    Property Advisor born in November 1987
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ofer, Doron
    Real Estate Investing born in October 1955
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Ciornei, Catinca
    Business Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,263,543 GBP2023-12-31
    Person with significant control
    2022-03-23 ~ 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 1
  • Ofer, Zoe Odelia Eleanor
    Company Director born in May 1990
    Individual
    Officer
    2022-03-23 ~ 2023-05-08
    OF - Director → CIF 0
parent relation
Company in focus

TARSAT UK COLONNADES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2023-12-31
32022-03-22 ~ 2023-03-31
Debtors
Current
173,370 GBP2023-12-31
173,370 GBP2023-03-31
Current Assets
173,370 GBP2023-12-31
173,370 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-201,469 GBP2023-12-31
-193,669 GBP2023-03-31
Net Current Assets/Liabilities
-28,099 GBP2023-12-31
-20,299 GBP2023-03-31
Total Assets Less Current Liabilities
-28,099 GBP2023-12-31
-20,299 GBP2023-03-31
Net Assets/Liabilities
-28,099 GBP2023-12-31
-20,299 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-28,100 GBP2023-12-31
-20,300 GBP2023-03-31
Equity
-28,099 GBP2023-12-31
-20,299 GBP2023-03-31
Other Debtors
Current
173,370 GBP2023-12-31
173,370 GBP2023-03-31
Amounts owed to group undertakings
Current
184,969 GBP2023-12-31
182,469 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2023-12-31
11,200 GBP2023-03-31
Creditors
Current
201,469 GBP2023-12-31
193,669 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31

Related profiles found in government register
  • TARSAT UK COLONNADES LIMITED
    Info
    Registered number 13998679
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2022-03-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TARSAT UK COLONNADES LIMITED
    S
    Registered number 13998679
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.