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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 2
  • 1
    Dargay, Tristan
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Tristan Dargay
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2026-04-02 ~ 2026-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CRYPTEX HOLDINGS LTD
    - now 11865079
    PUKKER PROJECTS LIMITED - 2019-10-13
    Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TAD GROUP HOLDINGS LTD

Period: 2026-04-02 ~ now
Company number: 17134676
Registered name
TAD GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TAD GROUP HOLDINGS LTD
    Info
    Registered number 17134676
    Tad Electronics, 1, Ascot Road, Pershore, Worcestershire WR10 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2026-04-02. The status of the company number is Active.
    CIF 0
  • TAD GROUP HOLDINGS LTD
    S
    Registered number 17134676
    1, Ascot Road, Pershore, England, WR10 2JJ
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUEBRICK STUDIOS LIMITED
    09257263
    1 Ascot Road, Pershore, England
    Active Corporate (5 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COLDEYE LTD
    15905298
    1 Ascot Road, Pershore, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TAD ELECTRONICS LTD
    08004111
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-04-02 ~ now
    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 as a member of a firm OE
  • 4
    VIRCRU LTD
    - now 13173624
    TAD MARINE LTD - 2021-05-27
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.