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 4
  • 1
    Redding, Lyndy Jane
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Director → CIF 0
    Mrs Lynda Jane Redding
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxwell, Andrew Philip
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Philip Maxwell
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'donovan, Marcella Clare
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    O'donovan, Hugh Robert Patrick
    Barrister born in August 1952
    Individual (13 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Director → CIF 0
    O'donovan, Hugh Robert Patrick
    Barrister
    Individual (13 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ramsay, Gordon James
    Chef born in November 1966
    Individual (50 offsprings)
    Officer
    2008-03-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Fletcher, Nicholas
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Gillies, Stuart
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2011-10-19 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Hutcheson, Christopher Fraser
    Chief Executive Officer born in May 1948
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-13 ~ 2008-03-18
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-13 ~ 2008-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANTE MARIE LIMITED

Previous names
TANTE MARIE ACQUISITION LIMITED - 2008-04-09
LEITH LIMITED - 2008-03-19
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
103,658 GBP2020-09-22
0 GBP2020-02-29
Cash at bank and in hand
353 GBP2020-09-22
115,845 GBP2020-02-29
Current Assets
104,011 GBP2020-09-22
115,845 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-950 GBP2020-09-22
-4,115 GBP2020-02-29
Net Current Assets/Liabilities
103,061 GBP2020-09-22
111,730 GBP2020-02-29
Equity
Called up share capital
1,000 GBP2020-09-22
1,000 GBP2020-02-29
Retained earnings (accumulated losses)
102,061 GBP2020-09-22
110,730 GBP2020-02-29
Equity
103,061 GBP2020-09-22
111,730 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2020-09-22
02018-09-01 ~ 2020-02-29
Other Debtors
Current
103,658 GBP2020-09-22
0 GBP2020-02-29
Other Taxation & Social Security Payable
0 GBP2020-09-22
436 GBP2020-02-29
Other Creditors
Current
950 GBP2020-09-22
3,679 GBP2020-02-29
Creditors
Current
950 GBP2020-09-22
4,115 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-09-22
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-01 ~ 2020-09-22
Equity
Called up share capital
1,000 GBP2020-09-22
1,000 GBP2020-02-29

  • TANTE MARIE LIMITED
    Info
    TANTE MARIE ACQUISITION LIMITED - 2008-04-09
    LEITH LIMITED - 2008-03-19
    Registered number 06533767
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2008-03-13 and dissolved on 2021-12-15 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.