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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 3
  • 1
    Crosby, Brian Robert
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Graham Kenneth
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
    Sykes, Graham Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Ian Alexander
    Born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-15 ~ 1991-04-09
    OF - Nominee Director → CIF 0
  • 2
    Hamilton, Andrew William
    Average Adjuster born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 2007-07-04
    OF - Director → CIF 0
    Hamilton, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-15 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 3
    Pardoe, Dudley Michael
    Born in September 1941
    Individual
    Officer
    icon of calendar 2005-01-22 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Ingles, Stephen Robert
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Bishop, Fay
    General Manager born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 6
    Norman, Malcolm John
    Bank Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 2003-10-28
    OF - Director → CIF 0
  • 7
    Bishop, Stephen Michael
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Secretary → CIF 0
  • 8
    Jones, Graham
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 9
    Wilson, Christopher Mark
    It Manager born in February 1965
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2020-02-24
    OF - Director → CIF 0
    Wilson, Christopher Mark
    It Manager
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 10
    Smitheman, James Anthony
    Landscape Contractor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Miller, Suzanne
    Director,Urban Greens Limited born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Hackney, Zoey Alanna
    Housewife born in August 1975
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1991-02-15 ~ 1991-04-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANNIS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,172 GBP2024-12-31
1,172 GBP2023-12-31
Net Assets/Liabilities
1,172 GBP2024-12-31
1,172 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,172 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,172 GBP2024-12-31
1,172 GBP2023-12-31

  • TANNIS PROPERTIES LIMITED
    Info
    Registered number 02582946
    icon of address18, Grove Heath North, Ripley, Woking, Surrey Grove Heath North, Ripley, Woking GU23 6EN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-15 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.