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
    Gilbody, Andrew Charles
    Accountant born in October 1962
    Individual (13 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Gilbody
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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
Ceased 7
  • 1
    Baldacchino, Emanuel
    Consultant For Business born in May 1954
    Individual
    Officer
    2000-07-07 ~ 2008-09-30
    OF - Director → CIF 0
    2009-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Henderson, Susan Margaret
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    Henderson, Gareth Edwin
    Barber born in February 1964
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Grech, John
    Rig Manager born in August 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Baldacchino, Steve
    Property Developer born in January 1979
    Individual
    Officer
    2016-07-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAN2K LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
94,314 GBP2024-07-31
94,314 GBP2023-07-31
Current Assets
48,748 GBP2024-07-31
47,667 GBP2023-07-31
Creditors
Amounts falling due within one year
-800 GBP2024-07-31
-473 GBP2023-07-31
Net Current Assets/Liabilities
47,948 GBP2024-07-31
47,194 GBP2023-07-31
Total Assets Less Current Liabilities
142,262 GBP2024-07-31
141,508 GBP2023-07-31
Creditors
Amounts falling due after one year
-94,768 GBP2024-07-31
-97,425 GBP2023-07-31
Net Assets/Liabilities
47,494 GBP2024-07-31
44,083 GBP2023-07-31
Equity
47,494 GBP2024-07-31
44,083 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • TAN2K LIMITED
    Info
    Registered number 04028639
    605 Oldham Road, Failsworth, Manchester M35 9AN
    Private Limited Company incorporated on 2000-07-07 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.