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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 13
  • 1
    Walden, Paul
    Technical & Sales Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Arbuthnot, Edward Victor
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Smith, James Michael
    Finance Director born in April 1969
    Individual (17 offsprings)
    Officer
    2021-10-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Broady, Nicholas Anthony Mark
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2001-09-11 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Hawkes, Nelson Patrick
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Castle, Nigel
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    2010-09-06 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Nigel Castle
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 7
    Precious, Timothy James
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Donovan, Gerard Joseph
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2021-10-29
    OF - Director → CIF 0
    Donovan, Gerard Joseph
    Financial Director
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 9
    Burroughs, Martin Glen
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 10
    LENSTEC LIMITED
    01734416
    Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, Wales
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-23 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-23 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 13
    SHAMIR UK LIMITED
    - now 02317763
    ALTRA OPTICS UK LIMITED - 2006-08-08
    CAMBRIDGE OPTICAL GROUP LIMITED - 2005-03-10
    SIMPITCH LIMITED - 1989-01-17
    Bridge House, Bar Hill, Cambridge, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TANT LABORATORIES LIMITED

Period: 2002-02-28 ~ 2023-09-26
Company number: 04276285
Registered names
TANT LABORATORIES LIMITED - Dissolved
CHOICEBEAM LIMITED - 2001-10-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • TANT LABORATORIES LIMITED
    Info
    TANT PLASTICS LIMITED - 2002-02-28
    CHOICEBEAM LIMITED - 2002-02-28
    Registered number 04276285
    Unit 8 Bedwas Business Centre, Bedwas Business Centre Bedwas, Caerphilly, Mid Glamorgan CF83 8DU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 and dissolved on 2023-09-26 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.