logo
explain how to read the page

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 3
  • 1
    Dyl, Helen Louise Marin
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleere, Amanda Jane
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Amanda Jane Cleere
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cleere, Nicholas Joseph
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Cleere, Nicholas Joseph
    Individual (9 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Joseph Cleere
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TANCIA (HOLDINGS) LIMITED

Period: 2010-03-22 ~ now
Company number: 07198683
Registered name
TANCIA (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,682,032 GBP2025-05-31
1,682,032 GBP2024-05-31
Fixed Assets
1,682,032 GBP2025-05-31
1,682,032 GBP2024-05-31
Debtors
Non-current
507,774 GBP2025-05-31
507,884 GBP2024-05-31
Current
12 GBP2025-05-31
Cash at bank and in hand
8 GBP2025-05-31
54 GBP2024-05-31
Current Assets
507,794 GBP2025-05-31
507,938 GBP2024-05-31
Total Assets Less Current Liabilities
2,189,826 GBP2025-05-31
2,189,970 GBP2024-05-31
Net Assets/Liabilities
2,131,773 GBP2025-05-31
2,131,917 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-06-01
Revaluation reserve
314,833 GBP2025-05-31
314,833 GBP2024-05-31
314,833 GBP2023-06-01
Retained earnings (accumulated losses)
1,816,840 GBP2025-05-31
1,816,984 GBP2024-05-31
1,818,999 GBP2023-06-01
Equity
2,131,773 GBP2025-05-31
2,131,917 GBP2024-05-31
2,133,932 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
41,856 GBP2024-06-01 ~ 2025-05-31
63,985 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
41,856 GBP2024-06-01 ~ 2025-05-31
63,985 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2024-06-01 ~ 2025-05-31
-66,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-42,000 GBP2024-06-01 ~ 2025-05-31
-66,000 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Current
12 GBP2025-05-31
Cash and Cash Equivalents
8 GBP2025-05-31
54 GBP2024-05-31
Net Deferred Tax Liability/Asset
-58,053 GBP2025-05-31
-58,053 GBP2024-05-31
-58,053 GBP2023-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-05-31
75 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-05-31
25 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • TANCIA (HOLDINGS) LIMITED
    Info
    Registered number 07198683
    Innovations House, Ivy Road, Aldershot GU12 4TX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TANCIA (HOLDINGS) LIMITED
    S
    Registered number 07198683
    Innovations House, Ivy Road, Aldershot, England, GU12 4TX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TANCIA LIMITED
    02966120
    Innovations House, Ivy Road, Aldershot, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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