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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
Active 2
  • 1
    Miller, Guy Rowan
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Mr Guy Rowan Miller
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bantock, Julie Anne
    Personal Assistant
    Individual (1 offspring)
    Officer
    2002-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Miller, Guy Rowan
    Trade Financier
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 2
    Bantock, Julie Anne
    Personal Assistant born in April 1961
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-03-18
    OF - Director → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-06-18 ~ 2001-12-10
    PE - Nominee Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-18 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANAKA LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
0 GBP2024-06-30
65,000 GBP2023-06-30
Current Assets
-2,405 GBP2024-06-30
-14,619 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,350 GBP2024-06-30
Net Current Assets/Liabilities
-7,755 GBP2024-06-30
-19,969 GBP2023-06-30
Total Assets Less Current Liabilities
-7,755 GBP2024-06-30
45,031 GBP2023-06-30
Net Assets/Liabilities
-7,755 GBP2024-06-30
45,031 GBP2023-06-30
Equity
-7,755 GBP2024-06-30
45,031 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TANAKA LIMITED
    Info
    Registered number 04236324
    18 Tedworth Square Flat 4, London, London SW3 4DY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.