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
    Green, Theodore Samuel
    Director born in November 1994
    Individual (13 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Theodore Samuel Green
    Born in November 1994
    Individual (13 offsprings)
    Person with significant control
    2023-07-03 ~ now
    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
  • 2
    Green, Oliver Charles
    Director born in January 1992
    Individual (13 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Green
    Born in January 1992
    Individual (13 offsprings)
    Person with significant control
    2023-07-03 ~ now
    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
Ceased 2
  • 1
    Green, Timothy Benjamin
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2023-02-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Mr Michael Philip Green
    Born in December 1947
    Individual (16 offsprings)
    Person with significant control
    2023-02-27 ~ 2023-07-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TANGENT MARKETING SERVICES HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000,000 GBP2024-03-31
Debtors
41,309 GBP2024-03-31
Cash at bank and in hand
862,976 GBP2024-03-31
Current Assets
904,285 GBP2024-03-31
Equity
Called up share capital
5,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,471 GBP2024-03-31
Profit/Loss
203,471 GBP2023-02-27 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2023-02-27 ~ 2024-03-31
Issue of Equity Instruments
5,000,000 GBP2023-02-27 ~ 2024-03-31
Equity
5,003,471 GBP2024-03-31
Average Number of Employees
02023-02-27 ~ 2024-03-31
Wages/Salaries
0 GBP2023-02-27 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-27 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-27 ~ 2024-03-31
Investments in Subsidiaries
5,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
40,139 GBP2024-03-31
Prepayments/Accrued Income
Current
1,170 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
814 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
900,814 GBP2024-03-31
Bank Borrowings
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Related profiles found in government register
  • TANGENT MARKETING SERVICES HOLDCO LIMITED
    Info
    Registered number 14691956
    4th Floor 2 Stephen Street 4th Floor, 2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 2023-02-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TANGENT MARKETING SERVICES HOLDCO LIMITED
    S
    Registered number 14691956
    The Varnish Works, 3 Bravingtons Walk, London, England, N1 9AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TANGENT MARKETING SERVICES HOLDCO LTD
    S
    Registered number 14691956
    2, Stephen Street, 4th Floor, London, England, W1T 1AN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.