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 5
  • 1
    Insall, Anthony Robert Andrew
    Consultant born in September 1980
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Faherty, Anne
    Bookkeeper
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliver, Robert Adrian
    Chartered Surveyor born in February 1954
    Individual (28 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Carswell, Timothy
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 5
    22a, St. James's Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    853,233 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Willans, Christopher Steven
    Chartered Surveyor born in April 1959
    Individual (18 offsprings)
    Officer
    2001-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Mr Robert Adrian Oliver
    Born in February 1954
    Individual (28 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Carswell, Timothy
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    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 (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-10 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 5
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-07-17 ~ 2004-06-10
    PE - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-07-05 ~ 2001-07-17
    PE - Nominee Director → CIF 0
    2001-07-05 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-07-05 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANSOR (HALESOWEN) LIMITED

Previous names
VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
BOWSAW LIMITED - 2001-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2023-12-31
7,500,000 GBP2022-12-31
Debtors
91,967 GBP2023-12-31
30,945 GBP2022-12-31
Cash at bank and in hand
153,638 GBP2023-12-31
495,368 GBP2022-12-31
Current Assets
245,605 GBP2023-12-31
526,313 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-99,852 GBP2023-12-31
-631,515 GBP2022-12-31
Net Current Assets/Liabilities
145,753 GBP2023-12-31
-105,202 GBP2022-12-31
Total Assets Less Current Liabilities
145,753 GBP2023-12-31
7,394,798 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-11,824,698 GBP2022-12-31
Net Assets/Liabilities
145,753 GBP2023-12-31
-4,429,900 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
145,653 GBP2023-12-31
-4,430,000 GBP2022-12-31
Equity
145,753 GBP2023-12-31
-4,429,900 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
0 GBP2023-12-31
7,500,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-7,500,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,256 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
36,241 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54,470 GBP2023-12-31
30,945 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,967 GBP2023-12-31
30,945 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
15,937 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
66,615 GBP2022-12-31
Other Creditors
Current
99,852 GBP2023-12-31
548,963 GBP2022-12-31
Creditors
Current
99,852 GBP2023-12-31
631,515 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
11,824,698 GBP2022-12-31
Related profiles found in government register
  • TANSOR (HALESOWEN) LIMITED
    Info
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Registered number 04246752
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 2001-07-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.