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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 3
  • 1
    Pearce, James Alexander
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Mr James Alexander Pearce
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Beighton, Joanna Clare
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Gardener, Adam Michael
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAILWIND PRODUCTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-07-20 ~ 2024-07-31
Fixed Assets - Investments
351,000 GBP2024-07-31
Fixed Assets
351,000 GBP2024-07-31
Debtors
1,000 GBP2024-07-31
Current Assets
1,000 GBP2024-07-31
Net Current Assets/Liabilities
-40,500 GBP2024-07-31
Total Assets Less Current Liabilities
310,500 GBP2024-07-31
Net Assets/Liabilities
26,000 GBP2024-07-31
Equity
Called up share capital
2,000 GBP2024-07-31
Retained earnings (accumulated losses)
24,000 GBP2024-07-31
Equity
26,000 GBP2024-07-31
Other Creditors
Current
41,500 GBP2024-07-31
Creditors
Current
41,500 GBP2024-07-31
Other Creditors
Non-current
284,500 GBP2024-07-31
Creditors
Non-current
284,500 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002023-07-20 ~ 2024-07-31

  • TAILWIND PRODUCTIONS HOLDINGS LIMITED
    Info
    Registered number 15016278
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.