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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
Active 3
  • 1
    Tanna, Parimal Monji
    Born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ now
    OF - Director → CIF 0
    Mr. Parimal Tanna
    Born in May 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 2
    Tanna, Mina
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Director → CIF 0
  • 2
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TANNA DRAISEY ARCHITECTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
6 GBP2024-04-30
6 GBP2023-04-30
Debtors
979,431 GBP2024-04-30
536,931 GBP2023-04-30
Cash at bank and in hand
568,990 GBP2024-04-30
882,038 GBP2023-04-30
Current Assets
1,548,421 GBP2024-04-30
1,418,969 GBP2023-04-30
Net Current Assets/Liabilities
1,484,014 GBP2024-04-30
1,350,608 GBP2023-04-30
Total Assets Less Current Liabilities
1,484,020 GBP2024-04-30
1,350,614 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
1,483,820 GBP2024-04-30
1,350,414 GBP2023-04-30
Equity
1,484,020 GBP2024-04-30
1,350,614 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
6 GBP2023-04-30
Other Investments Other Than Loans
6 GBP2024-04-30
6 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
979,431 GBP2024-04-30
Current, Amounts falling due within one year
536,931 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,954 GBP2023-04-30
Other Creditors
Current
64,407 GBP2024-04-30
64,407 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-04-30
Class 3 ordinary share
50 shares2024-04-30

Related profiles found in government register
  • TANNA DRAISEY ARCHITECTS LIMITED
    Info
    Registered number 05421914
    icon of address44 Moorcroft Road, Birmingham B13 8LX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • TANNA DRAISEY ARCHITECTS LIMITED
    S
    Registered number 05421914
    icon of address44 Moorcroft Road, Birmingham, West Midlands, England, B13 8LX
    Ltd in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,754 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,780 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.