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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 4
  • 1
    Coulton, Lisbet Jane
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mrs Lisbet Jane Coulton
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coulton, Ian Anthony
    Born in April 1953
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Coulton, Ian Anthony
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Ian Anthony Coulton
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANWOOD CONSULTING LIMITED

Period: 2002-10-31 ~ 2023-06-27
Company number: 04579016
Registered name
TANWOOD CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
387 GBP2022-03-31
516 GBP2021-03-31
Debtors
3,950 GBP2022-03-31
130 GBP2021-03-31
Cash at bank and in hand
20,710 GBP2022-03-31
31,685 GBP2021-03-31
Current Assets
24,660 GBP2022-03-31
31,815 GBP2021-03-31
Net Current Assets/Liabilities
16,707 GBP2022-03-31
25,390 GBP2021-03-31
Total Assets Less Current Liabilities
17,094 GBP2022-03-31
25,906 GBP2021-03-31
Net Assets/Liabilities
17,020 GBP2022-03-31
25,808 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
16,820 GBP2022-03-31
25,608 GBP2021-03-31
Equity
17,020 GBP2022-03-31
25,808 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,140 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,753 GBP2022-03-31
5,624 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
387 GBP2022-03-31
516 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,950 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
130 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
3,950 GBP2022-03-31
130 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,105 GBP2022-03-31
1,108 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,380 GBP2022-03-31
Other Creditors
Current
5,468 GBP2022-03-31
5,317 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2022-03-31
Class 2 ordinary share
5 shares2022-03-31
Class 3 ordinary share
5 shares2022-03-31

  • TANWOOD CONSULTING LIMITED
    Info
    Registered number 04579016
    7 Campbell Court, Dorking Road, Leatherhead, Surrey KT22 8HS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2023-06-27 (20 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.