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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 8
  • 1
    Henderson, Gareth Edwin
    Barber born in February 1964
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Henderson, Susan Margaret
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    Gilbody, Andrew Charles
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Gilbody
    Born in October 1962
    Individual (20 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baldacchino, Emanuel
    Consultant For Business born in May 1954
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2008-09-30
    OF - Director → CIF 0
    2009-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Grech, John
    Rig Manager born in August 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr John Grech
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Baldacchino, Steve
    Property Developer born in January 1979
    Individual (1 offspring)
    Officer
    2016-07-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAN2K LIMITED

Period: 2000-07-07 ~ now
Company number: 04028639
Registered name
TAN2K LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
94,314 GBP2025-07-31
94,314 GBP2024-07-31
Current Assets
52,097 GBP2025-07-31
48,748 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,007 GBP2025-07-31
-800 GBP2024-07-31
Net Current Assets/Liabilities
51,090 GBP2025-07-31
47,948 GBP2024-07-31
Total Assets Less Current Liabilities
145,404 GBP2025-07-31
142,262 GBP2024-07-31
Creditors
Amounts falling due after one year
-93,619 GBP2025-07-31
-94,768 GBP2024-07-31
Net Assets/Liabilities
51,785 GBP2025-07-31
47,494 GBP2024-07-31
Equity
51,785 GBP2025-07-31
47,494 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • TAN2K LIMITED
    Info
    Registered number 04028639
    605 Oldham Road, Failsworth, Manchester M35 9AN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.