# Tanygraig Limited

## Details

- **Company number:** [08254922](https://find-and-update.company-information.service.gov.uk/company/08254922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2012
- **Registered office:** UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, DA1 5ED
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Kendall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Feb 2020 |
| Datamine Corporate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2020 | 15 May 2024 |
| Carina Uk Holdco Ltd | ownership-of-shares-75-to-100-percent | 15 May 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £6,909 | 0 |
| 31 Dec 2023 | £7,089 | 0 |
| 31 Dec 2021 | £1,573 | 3 |
| 31 Dec 2020 | £1,950 | 0 |



## Owned by

Tanygraig Limited → [Carina UK Holdco Ltd](/company/09938408) → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Interica Limited](/company/05314139) (05314139)




## Companies at the same address

- [Infoasset Limited](/company/04381383) (04381383)
- [Interica Limited](/company/05314139) (05314139)