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
    Macdonald, Morag
    Solicitor
    Individual (13 offsprings)
    Officer
    1996-02-06 ~ now
    OF - secretary → CIF 0
  • 2
    Gardiner, Paul Edward
    Computer Consultant 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
Ceased 4
  • 1
    Macdonald, Morag
    Individual (13 offsprings)
    Officer
    1996-02-06 ~ 1996-04-22
    OF - secretary → CIF 0
  • 2
    Ayers, David Harvey
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-04-22
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-02-06
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-02-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

TANELORN LIMITED

Previous name
PACSECOND LIMITED - 1996-05-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
14 GBP2023-12-31
19 GBP2022-12-31
Debtors
298 GBP2023-12-31
351 GBP2022-12-31
Cash at bank and in hand
1,182 GBP2023-12-31
2,781 GBP2022-12-31
Current Assets
1,480 GBP2023-12-31
3,132 GBP2022-12-31
Creditors
Current
873 GBP2023-12-31
825 GBP2022-12-31
Net Current Assets/Liabilities
607 GBP2023-12-31
2,307 GBP2022-12-31
Total Assets Less Current Liabilities
621 GBP2023-12-31
2,326 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,379 GBP2023-12-31
-22,674 GBP2022-12-31
Equity
621 GBP2023-12-31
2,326 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,571 GBP2023-12-31
4,566 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14 GBP2023-12-31
19 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
298 GBP2023-12-31
351 GBP2022-12-31
Other Creditors
Current
873 GBP2023-12-31
825 GBP2022-12-31

  • 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 (29 years 4 months). 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
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.