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 1
  • Preston, Michael Stephen Paul
    Systems Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Paul Preston
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Treutlein, Louise
    Individual
    Officer
    2009-09-30 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 2
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-09-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-09-03 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TANSWELL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,005,000 GBP2023-09-30
1,005,000 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due within one year
1,005,000 GBP2023-09-30
1,005,000 GBP2022-09-30
Net Current Assets/Liabilities
1,004,900 GBP2023-09-30
1,004,900 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1,005,000 GBP2023-09-30
Non-current
1,005,000 GBP2023-09-30
1,005,000 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,005,000 GBP2023-09-30
1,005,000 GBP2022-09-30

Related profiles found in government register
  • TANSWELL LIMITED
    Info
    Registered number 07008586
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham GL51 6TQ
    Private Limited Company incorporated on 2009-09-03 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • TANSWELL LIMITED
    S
    Registered number 07008586
    Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,271,529 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.