logo
explain how to read the page

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
    Bryne, Mark Hatton
    Company Director born in March 1962
    Individual (32 offsprings)
    Officer
    2013-01-25 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Mark Hatton Byrne
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allix, Christopher Michael
    Company Director born in September 1952
    Individual (28 offsprings)
    Officer
    2016-09-27 ~ 2021-06-17
    OF - Director → CIF 0
    Mr Christopher Michael Allix
    Born in September 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caldana, Franco
    Chairman born in January 1939
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr Franco Caldana
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 5
    DOMIS LIMITED
    02651067
    Unit 3, The Exchange, 9 Station Road London Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (10 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-11-28 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 6
    ICMIS LIMITED
    02616323
    Unit 3, The Exchange, 9 Station Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-11-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    ICM SECRETARIES LIMITED
    04814546
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Dissolved Corporate (5 parents, 77 offsprings)
    Officer
    2016-09-29 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 8
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAX-TAN LIMITED

Company number: 04116106
Registered name
CAX-TAN LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30

  • CAX-TAN LIMITED
    Info
    Registered number 04116106
    28-29 Dover Street, Mayfair, London W1S 4NA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 and dissolved on 2021-11-30 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.