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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
    Vithlani, Nishaan Prashant
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Mr Nishaan Prashant Vithlani
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vithlani, Nikki Nishaan
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mrs Nikki Nishaan Vithlani
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TARDIGRADE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
85 GBP2024-01-31
Debtors
57,750 GBP2024-01-31
Cash at bank and in hand
50 GBP2024-01-31
Current Assets
57,800 GBP2024-01-31
Net Current Assets/Liabilities
-585 GBP2024-01-31
Total Assets Less Current Liabilities
-500 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
-600 GBP2024-01-31
Equity
-500 GBP2024-01-31
Average Number of Employees
02023-01-09 ~ 2024-01-31
Investments in group undertakings and participating interests
85 GBP2024-01-31
Amounts Owed By Related Parties
57,750 GBP2024-01-31
Other Creditors
Current
58,385 GBP2024-01-31

Related profiles found in government register
  • TARDIGRADE INVESTMENTS LIMITED
    Info
    Registered number 14579513
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • TARDIGRADE INVESTMENTS LIMITED
    S
    Registered number 14579513
    4th Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,806 GBP2024-01-31
    Person with significant control
    2023-01-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 7 Martinfield Business Centre Martinfield, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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