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 4
  • 1
    Willer, Joanna Frances, Ms.
    Interior Designer born in September 1962
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Willer, Joanna Frances
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bridge, Andrew Carl
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Christopher
    Govrnment Service born in September 1946
    Individual (1 offspring)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Allen
    Born in September 1946
    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
  • 4
    Forbes, Anna
    Manager At A Pharmaceutical Company born in January 1996
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stephens, Christopher Buckingham
    Curator born in December 1964
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Fontana, Vittoria
    Marketeer born in November 1989
    Individual
    Officer
    2018-10-23 ~ 2019-11-24
    OF - Director → CIF 0
    Fontana, Vittoria
    Individual
    Officer
    2018-10-23 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 3
    Price, Oliver Garth
    Chartered Accountant
    Individual
    Officer
    2007-02-03 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Green, Thomas Jason
    Carpenter born in October 1964
    Individual
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Harvey, James Edward Bradshaw
    Chartered Surveyor born in July 1973
    Individual (4 offsprings)
    Officer
    2002-08-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Orr, James Ian Morison
    Company Director born in June 1963
    Individual
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Curtis, Miranda Jane
    Interior Decorator born in June 1966
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Pavry, Victoria Patricia
    Senior Editor born in February 1984
    Individual
    Officer
    2012-10-11 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Straker, Kate Abigail
    Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Duck, Charlotte
    Journalist born in September 1981
    Individual
    Officer
    2007-05-12 ~ 2018-01-05
    OF - Director → CIF 0
    Duck, Charlotte
    Individual
    Officer
    2012-10-12 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 11
    Riddiough, Frances Elizabeth
    Company Director born in March 1964
    Individual
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Mcconnachie, Alexandra Caroline
    Sales Training Consultant born in July 1986
    Individual
    Officer
    2012-10-11 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Allen, Christopher
    Govrnment Service
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 14
    Harvey, Andrew Francis Bell
    Individual
    Officer
    2002-08-31 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 15
    Harvey, Edward Nicholas Burton
    Individual
    Officer
    2004-06-07 ~ 2007-02-03
    OF - Secretary → CIF 0
  • 16
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-10-06 ~ 1994-10-14
    PE - Nominee Director → CIF 0
  • 17
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-10-06 ~ 1994-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANBASE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2023-10-30
7 GBP2022-10-30
Net Current Assets/Liabilities
7 GBP2023-10-30
7 GBP2022-10-30
Total Assets Less Current Liabilities
7 GBP2023-10-30
7 GBP2022-10-30
Net Assets/Liabilities
7 GBP2023-10-30
7 GBP2022-10-30
Equity
7 GBP2023-10-30
7 GBP2022-10-30
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30

  • TANBASE PROPERTIES LIMITED
    Info
    Registered number 02974326
    112 Lansdowne Way, Stockwell, London SW8 2EE
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.