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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 5
  • 1
    Ayers, David Harvey
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    1996-02-06 ~ 1996-04-22
    OF - Director → CIF 0
  • 2
    Gardiner, Paul Edward
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Gardiner
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macdonald, Morag
    Solicitor
    Individual (19 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Secretary → CIF 0
    Macdonald, Morag
    Individual (19 offsprings)
    1996-02-06 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-29 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-29 ~ 1996-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANELORN LIMITED

Period: 1996-05-03 ~ now
Company number: 03152062
Registered names
TANELORN LIMITED - now
PACSECOND LIMITED - 1996-05-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11 GBP2024-12-31
14 GBP2023-12-31
Debtors
298 GBP2024-12-31
298 GBP2023-12-31
Cash at bank and in hand
1,455 GBP2024-12-31
1,182 GBP2023-12-31
Current Assets
1,753 GBP2024-12-31
1,480 GBP2023-12-31
Creditors
Current
900 GBP2024-12-31
873 GBP2023-12-31
Net Current Assets/Liabilities
853 GBP2024-12-31
607 GBP2023-12-31
Total Assets Less Current Liabilities
864 GBP2024-12-31
621 GBP2023-12-31
Equity
Called up share capital
27,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
-26,136 GBP2024-12-31
-24,379 GBP2023-12-31
Equity
864 GBP2024-12-31
621 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,574 GBP2024-12-31
4,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11 GBP2024-12-31
14 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
298 GBP2024-12-31
Amounts falling due within one year, Current
298 GBP2023-12-31
Other Creditors
Current
900 GBP2024-12-31
873 GBP2023-12-31

  • TANELORN LIMITED
    Info
    PACSECOND LIMITED - 1996-05-03
    Registered number 03152062
    Chart Court Oast Pluckley Road, Little Chart, Ashford, Kent TN27 0QH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.