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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 4
  • 1
    Harvie, Diane Marie, Mrs.
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
    Harvie, Diane Marie, Mrs.
    Manager
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Secretary → CIF 0
    Mrs. Diane Marie Harvie
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvie, Cissie Winifred
    Born in June 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
    Harvie, Cissie Winifred
    Individual (2 offsprings)
    Officer
    ~ 2001-06-12
    OF - Secretary → CIF 0
  • 3
    Harvie, Charles Anthony, Mr.
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
    Mr. Charles Anthony Harvie
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harvie, Kenneth Ryder
    Director Electrical Retail born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
parent relation
Company in focus

TANSPRING INVESTMENTS LIMITED

Period: 1964-08-21 ~ now
Company number: 00816625
Registered name
TANSPRING INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
43,374 GBP2025-04-05
43,374 GBP2024-04-05
Fixed Assets
43,374 GBP2025-04-05
43,374 GBP2024-04-05
Cash at bank and in hand
7,576 GBP2025-04-05
4,708 GBP2024-04-05
Current Assets
7,576 GBP2025-04-05
4,708 GBP2024-04-05
Net Current Assets/Liabilities
-39,191 GBP2025-04-05
-28,951 GBP2024-04-05
Total Assets Less Current Liabilities
4,183 GBP2025-04-05
14,423 GBP2024-04-05
Net Assets/Liabilities
4,183 GBP2025-04-05
14,423 GBP2024-04-05
Equity
Called up share capital
3,000 GBP2025-04-05
3,000 GBP2024-04-05
Retained earnings (accumulated losses)
1,183 GBP2025-04-05
11,423 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
43,374 GBP2024-04-05
Corporation Tax Payable
Current
676 GBP2024-04-05
Other Creditors
Current
6,083 GBP2025-04-05
1,083 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
780 GBP2025-04-05
666 GBP2024-04-05
Amounts owed to directors
Current
39,904 GBP2025-04-05
31,234 GBP2024-04-05
Dividends paid as a final distribution
1,000 GBP2024-04-06 ~ 2025-04-05
2,000 GBP2023-04-06 ~ 2024-04-05

  • TANSPRING INVESTMENTS LIMITED
    Info
    Registered number 00816625
    7 Rosebery Mews, Mentmore, Buckinghamshire LU7 0UE
    PRIVATE LIMITED COMPANY incorporated on 1964-08-21 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.