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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
Active 4
  • 1
    Morgan, Neil John
    Director born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Morgan, Neil John
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Neil John Morgan
    Born in July 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip David Morgan
    Born in May 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Robert Frederick Morgan
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PEKTRON SEV LIMITED - now
    REDHEATH LIMITED
    - 2018-10-25
    icon of addressSt Helen's House, King Street, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morgan, Julie
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Elder, Alexander
    Fiduciary born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Breckon, Michael William
    Estate Agent born in October 1935
    Individual
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Chalk, Peter Henry
    Co Director born in July 1934
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
    Chalk, Peter Henry
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-01-30
    OF - Secretary → CIF 0
  • 5
    Chick, Alan Michael
    Fiduciary born in July 1954
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    icon of addressRichmond House, St Julian's Avenue, St Peter Port, Gurnsey, Channel Islands
    Corporate
    Officer
    2003-01-30 ~ 2003-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TANAGA PROPERTY CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • TANAGA PROPERTY CO. LIMITED
    Info
    Registered number 00758760
    icon of addressSt Helen's House, King Street, Derby DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 1963-04-25 and dissolved on 2017-11-21 (54 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.