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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 4
  • 1
    Preston, Michael Stephen Paul
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Treutlein, Louise
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5294 offsprings)
    Officer
    2009-09-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2009-09-03 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TANSWELL LIMITED

Period: 2009-09-03 ~ now
Company number: 07008586
Registered name
TANSWELL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
1,005,000 GBP2025-09-30
1,005,000 GBP2024-09-30
Cash at bank and in hand
100 GBP2025-09-30
100 GBP2024-09-30
Creditors
Amounts falling due within one year
1,005,000 GBP2025-09-30
1,005,000 GBP2024-09-30
Net Current Assets/Liabilities
1,004,900 GBP2025-09-30
1,004,900 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Amounts invested in assets
Non-current
1,005,000 GBP2025-09-30
1,005,000 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,005,000 GBP2025-09-30
1,005,000 GBP2024-09-30

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 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 1
  • 1
    PCS CHELTENHAM LIMITED
    03625280
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.