TARANIS PARENTCO LIMITED
Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Full company profile for TARANIS PARENTCO LIMITED (12415435), an active company based in London, United Kingdom. Incorporated 21 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£36.16M
Total Liabilities
£32.41M
Turnover
N/A
Employees
3
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Frederick Lilley | Director | British | England | 27 Apr 2022 | Active |
| Oakwood Corporate Secretary Limited | Corporate-secretary | United Kingdom | Unknown | 13 Oct 2023 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Taranis Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | |
| 16 Jul 2025 | Officers | Change to director Mr Adam Frederick Lilley on 2022-09-06 | |
| 15 Jul 2025 | Officers | Change to director Mr Robert James Sparkes on 2020-02-21 | |
| 31 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-10-31 with no updates
Change to director Mr Adam Frederick Lilley on 2022-09-06
Change to director Mr Robert James Sparkes on 2020-02-21
Annual accounts made up to 2024-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 23 Dec 2025
Confirmation statement made on 2025-10-31 with no updates
5 months ago on 14 Nov 2025
Change to director Mr Adam Frederick Lilley on 2022-09-06
9 months ago on 16 Jul 2025
Change to director Mr Robert James Sparkes on 2020-02-21
9 months ago on 15 Jul 2025
Annual accounts made up to 2024-03-31
1 years ago on 31 Dec 2024