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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 13
  • 1
    Ronson, Gerald Maurice
    Company Director born in May 1939
    Individual (171 offsprings)
    Officer
    1997-07-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Tannen, Martin Irving
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1997-07-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Claydon, Katherine Maria
    Company Secretarial Asst. born in June 1964
    Individual (165 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Director → CIF 0
  • 7
    Tannen, David
    Born in October 1929
    Individual (148 offsprings)
    Officer
    2000-11-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    1997-07-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Wood, Martin George
    Financial Director born in October 1957
    Individual (21 offsprings)
    Officer
    1998-09-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 10
    Miller, Jonathan Mark
    Born in January 1964
    Individual (114 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (114 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 12
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 13
    TANNEN GROSVENOR LIMITED
    - now 04060273
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TANNEN GROSVENOR GARDENS LIMITED

Period: 2000-11-24 ~ now
Company number: 03411680
Registered names
TANNEN GROSVENOR GARDENS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • TANNEN GROSVENOR GARDENS LIMITED
    Info
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 2000-11-24
    Registered number 03411680
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.