TANGENT MARKETING SERVICES LIMITED
TANGENT MARKETING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04323657, and its current status with Companies House is active. The company was incorporated on 16 November 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TANGENT MARKETING SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for TANGENT MARKETING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TANGENT MARKETING SERVICES HOLDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TANGENT MARKETING SERVICES HOLDCO LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TANGENT MARKETING SERVICES LIMITED are current appointments, filed with Companies House. James Dalziel (appointed 2026-05-14) and Christian Bailey (appointed 2026-05-14) both serve as Director. The remaining 3 records shown (Oliver Green, Theodore Green and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TANGENT MARKETING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TANGENT MARKETING SERVICES LIMITED sits 1 level below its ultimate parent, TANGENT MARKETING SERVICES HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to TANGENT MARKETING SERVICES HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TANGENT MARKETING SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Poland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TANGENT MARKETING SERVICES HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TANGENT MARKETING SERVICES LIMITED?
One shareholder is currently on record for TANGENT MARKETING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANGENT MARKETING SERVICES HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TANGENT MARKETING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TANGENT MARKETING SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TANGENT MARKETING SERVICES LIMITED have on record?
1 shareholder is shown on record for TANGENT MARKETING SERVICES LIMITED.
What is TANGENT MARKETING SERVICES LIMITED's company registration number?
TANGENT MARKETING SERVICES LIMITED's registration number is 04323657, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TANGENT MARKETING SERVICES LIMITED still an active company?
TANGENT MARKETING SERVICES LIMITED's status on Companies House is listed as active.
When was TANGENT MARKETING SERVICES LIMITED incorporated?
TANGENT MARKETING SERVICES LIMITED was incorporated on 16 November 2001, according to Companies House.
What is TANGENT MARKETING SERVICES LIMITED's registered address?
The registered address on file for TANGENT MARKETING SERVICES LIMITED is London, United Kingdom.
What legal structure is TANGENT MARKETING SERVICES LIMITED registered as?
TANGENT MARKETING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TANGENT MARKETING SERVICES LIMITED?
Two of the 5 officer records shown for TANGENT MARKETING SERVICES LIMITED are current appointments, filed with Companies House. James Dalziel (appointed 2026-05-14) and Christian Bailey (appointed 2026-05-14) both serve as Director. The remaining 3 records shown (Oliver Green, Theodore Green and 1 other) are former appointments that have since been resigned. Management authority at TANGENT MARKETING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TANGENT MARKETING SERVICES LIMITED have a parent company or subsidiaries?
TANGENT MARKETING SERVICES LIMITED sits 1 level below its ultimate parent, TANGENT MARKETING SERVICES HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Poland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TANGENT MARKETING SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TANGENT MARKETING SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TANGENT MARKETING SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TANGENT MARKETING SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.