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
    Haythornthwaite, Sharon
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Haythornthwaite, David Alan
    Company Director born in December 1953
    Individual (30 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Individual (30 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (30 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    420,000 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual
    Officer
    1994-10-14 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual
    Officer
    1994-10-14 ~ 1998-07-30
    OF - Director → CIF 0
    Haythornthwaite, Patricia
    Individual
    Officer
    1994-10-14 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-10-07 ~ 1994-10-09
    PE - Nominee Director → CIF 0
    1994-10-07 ~ 1994-10-09
    PE - Nominee Secretary → CIF 0
  • 4
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-10-07 ~ 1994-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANGERINE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TANGERINE HOLDINGS LIMITED
    Info
    Registered number 02976538
    Animal House, Boundary Road, Lytham St. Annes FY8 5LT
    Private Limited Company incorporated on 1994-10-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TANGERINE HOLDINGS LIMITED
    S
    Registered number 02976538
    Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
    Limited Company in Companies House, England
    CIF 1
  • TANGERINE HOLDINGS LIMITED
    S
    Registered number 02976538
    Docklands, Dock Road, Lytham, Lytham St. Annes, Lancashire, United Kingdom, FY8 5AQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • TANGERINE HOLDINGS LIMITED
    S
    Registered number 02976538
    Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
    Private Company Limited By Shares in United Kingdom Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FARMSENSE (U.K.) LIMITED - 1996-06-27
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,534 GBP2023-06-30
    Person with significant control
    2017-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,458,851 GBP2022-06-30
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Animal House, Boundary Road, Lytham, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,355,182 GBP2022-06-30
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,136,963 GBP2023-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AGRILLOYD LIMITED - 2007-08-09
    Agri-lloyd International, Glendower Road, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    644,842 GBP2023-06-30
    Person with significant control
    2017-02-22 ~ 2018-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-08-09
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-07-31
    Agri-lloyd, Glendower Road, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,609 GBP2023-06-30
    Person with significant control
    2016-07-27 ~ 2018-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    SEDGWICK SCOTT LIMITED - 2024-06-07
    CARK MANOR LIMITED - 2022-10-04
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,585 GBP2022-06-30
    Person with significant control
    2017-10-11 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CARR & DAY & MARTIN LIMITED - 2022-10-26
    QUAY EQUESTRIAN LIMITED - 2007-07-31
    HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-12-03 ~ 2018-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DAY,SON & HEWITT LIMITED - 2022-10-26
    HORSESENSE LIMITED - 2007-07-31
    FUTURE BIOTICS LIMITED - 1996-11-15
    AINO SPORTSWEAR LIMITED - 1996-06-28
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-20 ~ 2018-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FARMSENSE (U.K.) LIMITED - 1996-08-15
    NU-WAVE HEALTH PRODUCTS LIMITED - 1996-06-27
    TEMPLEBEAD LIMITED - 1991-09-30
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -195,147 GBP2023-06-30
    Person with significant control
    2017-03-08 ~ 2018-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    YOUDAN ASSOCIATES LIMITED - 2011-12-29
    CREWNEW LIMITED - 1998-06-30
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-05-14 ~ 2018-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Mill Farm Coronation Way, Wesham, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,951,754 GBP2023-06-29
    Person with significant control
    2017-04-29 ~ 2018-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,492 GBP2023-06-30
    Person with significant control
    2016-12-17 ~ 2018-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-07-17 ~ 2018-10-01
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.