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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Maurizio, De Gasperis
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Taylor, Jessica Mary
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Sulger, Derek Nelsen
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Aexel, John Martin
    Born in February 1943
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-11-29
    OF - Director → CIF 0
  • 6
    Vincent, Marc Rene
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Mao, Mao
    Born in April 1983
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Brooks, Rupert John
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2000-09-07 ~ 2001-11-29
    OF - Director → CIF 0
    2012-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Bastagli, Edoardo
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Mckeeve, Clare Julie
    Managing Director born in April 1975
    Individual (13 offsprings)
    Officer
    2017-06-30 ~ 2018-10-29
    OF - Director → CIF 0
    Mckeeve, Clare Julie
    Individual (13 offsprings)
    Officer
    2017-06-30 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 11
    Le Masne De Chermont, Raphael
    Born in November 1963
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Lawrence, William Sackville Gwynne
    Born in September 1947
    Individual (92 offsprings)
    Officer
    2000-09-07 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (92 offsprings)
    Officer
    2000-09-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 15
    P O Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TANGS DEPARTMENT STORES (UK) LIMITED

Period: 2000-09-07 ~ now
Company number: 04070282
Registered name
TANGS DEPARTMENT STORES (UK) LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
116,158 GBP2024-12-31
168,961 GBP2023-12-31
Cash at bank and in hand
32,117 GBP2023-12-31
Current Assets
116,158 GBP2024-12-31
201,078 GBP2023-12-31
Net Current Assets/Liabilities
-1,623,985 GBP2024-12-31
-1,682,749 GBP2023-12-31
Total Assets Less Current Liabilities
-1,623,985 GBP2024-12-31
-1,682,749 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,623,986 GBP2024-12-31
-1,682,750 GBP2023-12-31
Equity
-1,623,985 GBP2024-12-31
-1,682,749 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,493 GBP2024-12-31
6,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
108,665 GBP2024-12-31
162,835 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
116,158 GBP2024-12-31
168,961 GBP2023-12-31
Amounts owed to group undertakings
Current
1,717,710 GBP2024-12-31
1,867,642 GBP2023-12-31
Corporation Tax Payable
Current
3,176 GBP2024-12-31
Other Creditors
Current
706 GBP2024-12-31
Accrued Liabilities
Current
12,100 GBP2024-12-31
11,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • TANGS DEPARTMENT STORES (UK) LIMITED
    Info
    Registered number 04070282
    123 Pall Mall St. James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.