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 3
  • 1
    Green, Michael Philip
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Green, Theresa Mary
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ now
    OF - Director → CIF 0
    Green, Theresa Mary
    Company Director
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31
    TANGENT HOLDINGS LIMITED - 1978-12-31
    21, South Street, London, England
    Active Corporate (3 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    De Moller, June Frances
    Company Director born in June 1947
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
    De Moller, June Frances
    Individual
    Officer
    ~ 1993-09-06
    OF - Secretary → CIF 0
  • 2
    Green, Cyril
    Company Director born in September 1924
    Individual
    Officer
    1992-10-01 ~ 1992-10-15
    OF - Director → CIF 0
parent relation
Company in focus

TANGENT ESTATES LIMITED

Previous name
METCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01410 - Raising Of Dairy Cattle
01420 - Raising Of Other Cattle And Buffaloes
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TANGENT ESTATES LIMITED
    Info
    METCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20
    Registered number 00873279
    21 South Street, London W1K 2XB
    Private Limited Company incorporated on 1966-03-08 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.