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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 6
  • 1
    Pilgrim, John Alexander
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2012-04-15
    OF - Director → CIF 0
    Pilgrim, John Alexander
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 2
    Stoakes, Margaret Jean
    Finance Officer born in December 1951
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2003-09-03
    OF - Director → CIF 0
    Stoakes, Margaret Jean
    Finance Officer
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 3
    Mr Adam John Pilgrim
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shacklock, Marcia
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Marcia Shacklock
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2003-04-01 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2003-04-01 ~ 2003-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TANIQUE UK LIMITED

Period: 2003-04-01 ~ now
Company number: 04718567
Registered name
TANIQUE UK LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
10,947 GBP2025-03-31
12,735 GBP2024-03-31
Current Assets
15,206 GBP2025-03-31
14,588 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-130,958 GBP2024-03-31
Net Current Assets/Liabilities
-113,352 GBP2025-03-31
-114,756 GBP2024-03-31
Total Assets Less Current Liabilities
-102,405 GBP2025-03-31
-102,021 GBP2024-03-31
Net Assets/Liabilities
-102,405 GBP2025-03-31
-102,021 GBP2024-03-31
Equity
-102,405 GBP2025-03-31
-102,021 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • TANIQUE UK LIMITED
    Info
    Registered number 04718567
    Newstead House, Pelham Road, Sherwood Rise, Nottingham NG5 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 April 2026 and licensed under the Open Government Licence v3.0.