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
    Director born in December 1983
    Individual (44 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -2,999 GBP2022-12-31
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lehrer, Kobi Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ 2024-09-04
    OF - director → CIF 0
  • 2
    Paramjorthy, Mathura
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ 2024-07-05
    OF - director → CIF 0
  • 3
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (21 offsprings)
    Officer
    2022-08-12 ~ 2024-09-04
    OF - director → CIF 0
parent relation
Company in focus

TAB COMMERCIAL HOLDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • TAB COMMERCIAL HOLDCO LIMITED
    Info
    Registered number 14292890
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-08-12 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TAB COMMERCIAL HOLDCO LIMITED
    S
    Registered number 14292890
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.