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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 6
  • 1
    Ofer, Doron
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Ofer, Zoe Odelia Eleanor
    Company Director born in May 1990
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2023-05-08
    OF - Director → CIF 0
  • 3
    Ofer Drory, Sharon
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Ciornei, Catinca
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Kestenbaum, Gilad
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    TARSAT UK HOLDINGS LIMITED
    11733182
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARSAT UK COLONNADES LIMITED

Period: 2022-03-23 ~ now
Company number: 13998679
Registered name
TARSAT UK COLONNADES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Investment Property
34,969,104 GBP2024-12-31
Fixed Assets
34,969,104 GBP2024-12-31
Debtors
Current
234,953 GBP2024-12-31
173,370 GBP2023-12-31
Cash at bank and in hand
2,004,141 GBP2024-12-31
Current Assets
2,239,094 GBP2024-12-31
173,370 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-201,469 GBP2023-12-31
Net Current Assets/Liabilities
-33,765,941 GBP2024-12-31
-28,099 GBP2023-12-31
Total Assets Less Current Liabilities
1,203,163 GBP2024-12-31
-28,099 GBP2023-12-31
Net Assets/Liabilities
1,203,163 GBP2024-12-31
-28,099 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,203,063 GBP2024-12-31
-28,100 GBP2023-12-31
Equity
1,203,163 GBP2024-12-31
-28,099 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,072 GBP2024-12-31
Other Debtors
Current
87,881 GBP2024-12-31
173,370 GBP2023-12-31
Cash and Cash Equivalents
2,004,141 GBP2024-12-31
Amounts owed to group undertakings
Current
34,834,218 GBP2024-12-31
184,969 GBP2023-12-31
Corporation Tax Payable
Current
413,413 GBP2024-12-31
Taxation/Social Security Payable
Current
93,327 GBP2024-12-31
Other Creditors
Current
101,407 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
562,670 GBP2024-12-31
16,500 GBP2023-12-31
Creditors
Current
36,005,035 GBP2024-12-31
201,469 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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 1
  • 1
    COLONNADES LEASEHOLD LIMITED
    15469864
    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 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 22 April 2026 and licensed under the Open Government Licence v3.0.