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
    Roberts, Graham Steed
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1992-11-30 ~ now
    OF - Director → CIF 0
    Mr Graham Steed Roberts
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Roberts, Christine Anne
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mrs Christine Anne Roberts
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 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
Ceased 9
  • 1
    Woolsey, Brian John
    Pharmaceutical Engineer born in September 1933
    Individual
    Officer
    1992-11-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Rea-palmer, Bruce John
    Chartered Accountant born in October 1949
    Individual
    Officer
    1993-06-04 ~ 1998-10-16
    OF - Director → CIF 0
    Rea-palmer, Bruce John
    Individual
    Officer
    1992-11-30 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 3
    Smith, David Trevor
    Chemical Engineer born in August 1937
    Individual
    Officer
    1992-11-30 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Henderson, Ian John
    Architect born in January 1947
    Individual
    Officer
    1992-11-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 5
    Stewart, John Purves
    Individual
    Officer
    1998-10-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    De Vecchi, Franco
    Company Director born in November 1945
    Individual
    Officer
    1996-01-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 7
    Farquharson, Gordon John
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 2015-12-22
    OF - Director → CIF 0
    Farquharson, Gordon John
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-30 ~ 1992-11-20
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-30 ~ 1992-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANSHIRE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
25,384 GBP2024-03-31
71,677 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,410 GBP2024-03-31
-3,410 GBP2023-03-31
Net Current Assets/Liabilities
21,974 GBP2024-03-31
68,267 GBP2023-03-31
Net Assets/Liabilities
725,517 GBP2024-03-31
735,722 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Accrued Liabilities
3,410 GBP2024-03-31
3,410 GBP2023-03-31

  • TANSHIRE HOLDINGS LIMITED
    Info
    Registered number 02769118
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    Private Limited Company incorporated on 1992-11-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.