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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 20
  • 1
    Straker, Kate Abigail
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2007-02-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Harvey, Andrew Francis Bell
    Individual (15 offsprings)
    Officer
    2002-08-31 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Orr, James Ian Morison
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Green, Thomas Jason
    Born in October 1964
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Duck, Charlotte
    Born in September 1981
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2018-01-05
    OF - Director → CIF 0
    Duck, Charlotte
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 6
    Forbes, Anna
    Born in January 1996
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Christopher Buckingham
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Price, Oliver Garth
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 9
    Harvey, Edward Nicholas Burton
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-02-03
    OF - Secretary → CIF 0
  • 10
    Mcconnachie, Alexandra Caroline
    Born in July 1986
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Fontana, Vittoria
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ 2019-11-24
    OF - Director → CIF 0
    Fontana, Vittoria
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 12
    Pavry, Victoria Patricia
    Born in February 1984
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Willer, Joanna Frances, Ms.
    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
  • 14
    Bridge, Andrew Carl
    Born in February 1974
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Curtis, Miranda Jane
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 16
    Riddiough, Frances Elizabeth
    Born in March 1964
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Harvey, James Edward Bradshaw
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2002-08-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 18
    Allen, Christopher
    Born in September 1946
    Individual (1 offspring)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
    Allen, Christopher
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2002-08-31
    OF - Secretary → CIF 0
    Mr Christopher Allen
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1994-10-06 ~ 1994-10-14
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1994-10-06 ~ 1994-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANBASE PROPERTIES LIMITED

Period: 1994-10-06 ~ now
Company number: 02974326
Registered name
TANBASE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2024-10-30
7 GBP2023-10-30
Net Current Assets/Liabilities
7 GBP2024-10-30
7 GBP2023-10-30
Total Assets Less Current Liabilities
7 GBP2024-10-30
7 GBP2023-10-30
Net Assets/Liabilities
7 GBP2024-10-30
7 GBP2023-10-30
Equity
7 GBP2024-10-30
7 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30

  • TANBASE PROPERTIES LIMITED
    Info
    Registered number 02974326
    112 Lansdowne Way, Stockwell, London SW8 2EE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.