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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 8
  • 1
    Tanner, Clive Richard
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Alexander George
    Company Director born in September 1942
    Individual (10 offsprings)
    Officer
    ~ 2022-08-30
    OF - Director → CIF 0
    Mr Alexander George Tanner
    Born in September 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    David William George Whipps
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Steven Christopher Michael Hopkins
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Michael James Breame
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Coppen, Dean
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Tanner, Angela Emily
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-06) ~ now
    OF - Director → CIF 0
    Tanner, Angela Emily
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Angela Emily Tanner
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Mr Ian James Plunkett
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GEORGE TANNER (HOLDINGS) LIMITED

Period: 1987-04-16 ~ now
Company number: 02096730
Registered names
GEORGE TANNER (HOLDINGS) LIMITED - now
DARERULE LIMITED - 1987-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,753,015 GBP2025-08-31
3,753,015 GBP2024-08-31
Fixed Assets - Investments
2,000,143 GBP2025-08-31
2,000,143 GBP2024-08-31
Fixed Assets
5,753,158 GBP2025-08-31
5,753,158 GBP2024-08-31
Debtors
1,077,516 GBP2025-08-31
25,917 GBP2024-08-31
Cash at bank and in hand
193,092 GBP2025-08-31
179,379 GBP2024-08-31
Current Assets
1,270,608 GBP2025-08-31
205,296 GBP2024-08-31
Net Current Assets/Liabilities
1,235,115 GBP2025-08-31
-1,362,094 GBP2024-08-31
Total Assets Less Current Liabilities
6,988,273 GBP2025-08-31
4,391,064 GBP2024-08-31
Net Assets/Liabilities
6,763,273 GBP2025-08-31
4,166,064 GBP2024-08-31
Equity
Called up share capital
1,100,100 GBP2025-08-31
100 GBP2024-08-31
Equity
6,763,273 GBP2025-08-31
4,166,064 GBP2024-08-31
Investment Property - Fair Value Model
3,753,015 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
40,584 GBP2025-08-31
25,917 GBP2024-08-31
Amounts Owed By Related Parties
1,036,932 GBP2025-08-31
Current
0 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,077,516 GBP2025-08-31
25,917 GBP2024-08-31
Trade Creditors/Trade Payables
Current
0 GBP2025-08-31
114 GBP2024-08-31
Amounts owed to group undertakings
Current
0 GBP2025-08-31
1,534,325 GBP2024-08-31
Corporation Tax Payable
Current
32,403 GBP2025-08-31
29,951 GBP2024-08-31
Other Creditors
Current
3,090 GBP2025-08-31
3,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31

Related profiles found in government register
  • GEORGE TANNER (HOLDINGS) LIMITED
    Info
    DARERULE LIMITED - 1987-04-16
    Registered number 02096730
    Hill House, Shalford, Braintree, Essex CM7 5HB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GEORGE TANNER (HOLDINGS) LIMITED
    S
    Registered number 02096730
    Hill House, Shalford, Braintree, Essex, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GEORGE TANNER (HOLDINGS) LIMITED
    S
    Registered number 02096730
    Hill House, Shalford, Braintree, Essex, United Kingdom, CM7 5HB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEORGE TANNER (BARHAM) LIMITED
    - now 02405123
    GEORGE TANNER (SKIP HIRE) LIMITED - 2008-04-12
    GEORGE TANNER (CONSTRUCTION) LIMITED - 1990-07-31
    SADEEM LIMITED - 1989-09-01
    Hill House, Shalford, Braintree, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GEORGE TANNER (SHALFORD) LIMITED
    - now 02096752
    DARESAMPLE LIMITED - 1987-03-31
    Hill House, Shalford, Braintree, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OLD HALL BARNS LIMITED
    09705241
    Hill House, Shalford, Braintree, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.