GB · Companies House · Ownership structure
TASCOMP LIMITED
Company number 01356854 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TASCOMP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TASCOMP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01356854
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 1978
- Registered office
- Billingham, Cleveland
- Country of origin
- United Kingdom
- Business
- Retail sale of computers, peripheral units and software in specialised stores; Business and domestic software development
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TASCOMP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2025) lists 1 shareholder: 1 company.
- TASCOMP HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TASCOMP LIMITED
TASCOMP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TASCOMP LIMITED · statement of 30 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TASCOMP HOLDINGS LIMITED Company 10037959 | 100% | 9,515 | 'A' ORDINARY / 'B' ORDINARY |
People with significant control · 1 current
Who controls TASCOMP LIMITED
TASCOMP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tascomp Holdings Limited | Shares: 75% or more, as a member of a firm Voting rights: 75% or more | 1 May 2016 | Company · Limited Company · England · number 10037959 |
Officers · 2 current
Who runs TASCOMP LIMITED
TASCOMP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TIZARD, Ashley | Director | 16 March 2016 | English | England |
| WILLIAMSON, Alan Edward | Director | 10 May 1995 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Julia Anne | Secretary | before 30 April 1991 | 31 July 2008 |
| EVERINGTON, Paul Neil | Director | 10 May 1995 | 16 March 2016 |
| MUSGROVE, Peter Ainsworth | Director | before 30 April 1991 | 10 May 1995 |
| ROBINSON, Alan | Director | before 30 April 1991 | 31 December 2008 |
| ROBINSON, Enid Lilian Violet | Director | before 30 April 1991 | 10 May 1995 |
| ROBINSON, Julia Anne | Director | 10 May 1994 | 31 July 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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