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 10
  • 1
    Oliver, Robert Adrian
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Mr Robert Adrian Oliver
    Born in February 1954
    Individual (34 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Willans, Christopher Steven
    Chartered Surveyor born in April 1959
    Individual (29 offsprings)
    Officer
    2001-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Carswell, Timothy
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Carswell, Timothy
    Individual (27 offsprings)
    Officer
    2006-11-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Insall, Anthony Robert Andrew
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Faherty, Anne
    Bookkeeper
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-07-05 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-07-05 ~ 2001-07-17
    OF - Nominee Director → CIF 0
    2001-07-05 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 8
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2004-06-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2001-07-17 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 10
    TANSOR REAL ESTATE COMPANY LIMITED
    09187585 09186213
    22a, St. James's Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TANSOR (HALESOWEN) LIMITED

Period: 2015-12-23 ~ now
Company number: 04246752
Registered names
TANSOR (HALESOWEN) LIMITED - now
BOWSAW LIMITED - 2001-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
249,069 GBP2024-12-31
245,605 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-115,251 GBP2024-12-31
Net Current Assets/Liabilities
133,818 GBP2024-12-31
145,753 GBP2023-12-31
Net Assets/Liabilities
133,818 GBP2024-12-31
145,753 GBP2023-12-31
Equity
133,818 GBP2024-12-31
145,753 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TANSOR (HALESOWEN) LIMITED
    Info
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2015-12-23
    Registered number 04246752
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • TANSOR (HALESOWEN) LIMITED
    S
    Registered number missing
    22a, St. James's Square, London, England, SW1Y 4JH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LXI CORNBOW LIMITED - now
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ 2022-05-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.