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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 1
  • Roberts, David Tudor
    Born in April 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
    Mr David Tudor Roberts
    Born in April 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Murphy, Francis Patrick
    Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Hawkins, Mavis Lilian
    Garage Proprietor born in April 1958
    Individual
    Officer
    icon of calendar ~ 2015-06-24
    OF - Director → CIF 0
    Hawkins, Mavis Lilian
    Garage Proprietor
    Individual
    Officer
    icon of calendar ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    Hawkins, Lillian Grace
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1991-09-24
    OF - Director → CIF 0
  • 4
    Hawkins, Peter George
    Garage Proprietor born in September 1952
    Individual
    Officer
    icon of calendar ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Hawkins, George Frederick
    Body Repairer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1991-09-24
    OF - Director → CIF 0
  • 6
    Downes, Anthony Leslie
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-06-11
    OF - Director → CIF 0
parent relation
Company in focus

TUAN LIMITED

Previous name
GRECIZE LIMITED - 2015-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
3,850 GBP2024-09-30
3,850 GBP2023-09-30
Cash at bank and in hand
18,250 GBP2024-09-30
18,250 GBP2023-09-30
Current Assets
22,100 GBP2024-09-30
22,100 GBP2023-09-30
Creditors
Current
-1,983 GBP2024-09-30
-1,983 GBP2023-09-30
Net Current Assets/Liabilities
20,117 GBP2024-09-30
20,117 GBP2023-09-30
Total Assets Less Current Liabilities
20,117 GBP2024-09-30
20,117 GBP2023-09-30
Equity
Called up share capital
850 GBP2024-09-30
850 GBP2023-09-30
Capital redemption reserve
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
19,067 GBP2024-09-30
19,067 GBP2023-09-30
Equity
20,117 GBP2024-09-30
20,117 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,850 GBP2024-09-30
3,850 GBP2023-09-30
Other Creditors
Current
1,983 GBP2024-09-30
1,983 GBP2023-09-30

Related profiles found in government register
  • TUAN LIMITED
    Info
    GRECIZE LIMITED - 2015-09-24
    Registered number 01189680
    icon of address30 St Johns Road Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1974-11-06 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • TUAN LIMITED
    S
    Registered number 01189680
    icon of addressDitton House, 45 Woodditton Road, Newmarket, Suffolk, England, CB8 9BQ
    UNITED KINGDOM
    CIF 1
  • TUAN LIMITED
    S
    Registered number 01189680
    icon of addressDitton House, 45 Woodditton Road, Newmarket, Suffolk, United Kingdom, CB8 9BQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDitton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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