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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 7
  • 1
    Oliver, Robert Adrian
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Willans, Christopher Steven
    Chartered Surveyor born in April 1959
    Individual (29 offsprings)
    Officer
    2007-02-02 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Carswell, Timothy
    Individual (27 offsprings)
    Officer
    2007-02-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Faherty, Anne
    Individual (13 offsprings)
    Officer
    2008-01-31 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 5
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-01-02 ~ 2007-02-02
    OF - Nominee Director → CIF 0
  • 6
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 05131085, 04200857, 03803220... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-01-02 ~ 2007-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    TANSOR REAL ESTATE COMPANY LIMITED
    09187585 09186213
    22a, St James Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    787,976 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANSOR INVESTMENT PROPERTIES LIMITED

Previous names
VALE LETCHWORTH LIMITED - 2016-09-28
LAWGRA (NO. 1290) LIMITED - 2007-02-01 05131085, 04200857, 03803220... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TANSOR INVESTMENT PROPERTIES LIMITED
    Info
    VALE LETCHWORTH LIMITED - 2016-09-28
    LAWGRA (NO. 1290) LIMITED - 2016-09-28
    Registered number 06039492
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TANSOR INVESTMENT PROPERTIES LIMITED
    S
    Registered number 6039492
    Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • TANSOR ZIRAN PROJECTS LIMITED
    - now 10793093
    TANSOR ZIRAN (HULL) LIMITED
    - 2017-11-30 10793093
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,124 GBP2024-12-31
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.