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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 3
  • 1
    Instance, Mark James
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2023-09-18 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Mark James Instance
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bohrer, Jonathan Andrew
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    ABACUS INFORMATION TECHNOLOGY UK LIMITED
    08824522
    Palladium House, 3rd Floor, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 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

TRIBECA TECHNOLOGY HOLDINGS LIMITED

Period: 2023-09-18 ~ now
Company number: 15144759
Registered name
TRIBECA TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIBECA TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 15144759
    Lilly House 13 Hanover Square, Mayfair, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • TRIBECA TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 15144759
    Hengist House, Pond Farm Road, Oad Street, Sittingbourne, Kent, United Kingdom, ME9 8LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TRIBECA TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 15144759
    Lilly House, 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MJI VENTURES LIMITED
    S
    Registered number 15144759
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TRIBECA TECHNOLOGY GROUP LIMITED
    09515091
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2023-11-16 ~ 2023-11-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRIBECA TECHNOLOGY LTD
    06018742
    Lilly House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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