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

TANDE NOMINEES LIMITED

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
    icon of address107 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 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.