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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 10
  • 1
    Smith, Ann Frances
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-11-15
    OF - Director → CIF 0
    Smith, Ann Frances
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-08-29
    OF - Secretary → CIF 0
  • 2
    Carter, Craig Charles
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1994-09-19
    OF - Director → CIF 0
  • 3
    Cross, George Martin Woodrow
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Beynon, Colin Douglas
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-06-07
    OF - Director → CIF 0
  • 5
    Kirton, Jane Alison
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Kirton, Jane Alison
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Westlake, Donald Treliving
    Born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-06-07
    OF - Director → CIF 0
  • 7
    Hitchcock, Julian Grant
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1993-09-15
    OF - Director → CIF 0
  • 8
    Grant, Michael John
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Glossop, Peter George
    Born in August 1932
    Individual (23 offsprings)
    Officer
    1993-06-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Dexter, Philip Edward Charles
    Born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Dexter, Philip Edward Charles
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ 2008-10-31
    OF - Secretary → CIF 0
    Mr Philip Edward Charles Dexter
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TANDE NOMINEES LIMITED

Period: 1965-03-02 ~ 2022-10-11
Company number: 00839519
Registered name
TANDE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
5 GBP2021-06-30
5 GBP2020-06-30
Net Assets/Liabilities
5 GBP2021-06-30
5 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
5 GBP2021-06-30
5 GBP2020-06-30

  • TANDE NOMINEES LIMITED
    Info
    Registered number 00839519
    107 Cheapside, Second Floor, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1965-03-02 and dissolved on 2022-10-11 (57 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.