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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Tanne, Jonathan Yaron
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Tanne, Jonathan Yaron
    Individual (3 offsprings)
    Officer
    2012-04-13 ~ 2013-05-31
    OF - Secretary → CIF 0
    Mr Jonathan Yaron Tanne
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    B & C COMPANY SECRETARIAL SERVICES LIMITED 03100482
    930, High Road, North Finchley, London, United Kingdom
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2013-05-31 ~ 2013-05-31
    OF - Director → CIF 0
    2013-05-31 ~ 2023-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TANGIBLE INVESTMENT MANAGEMENT LIMITED

Period: 2012-04-13 ~ now
Company number: 08028943
Registered name
TANGIBLE INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
4,911 GBP2025-04-30
5,711 GBP2024-04-30
Fixed Assets - Investments
7,444,320 GBP2025-04-30
10,490,337 GBP2024-04-30
Fixed Assets
7,449,231 GBP2025-04-30
10,496,048 GBP2024-04-30
Debtors
163,287 GBP2025-04-30
107,557 GBP2024-04-30
Cash at bank and in hand
390,231 GBP2025-04-30
467,428 GBP2024-04-30
Current Assets
553,518 GBP2025-04-30
574,985 GBP2024-04-30
Creditors
Current
170,679 GBP2025-04-30
470,349 GBP2024-04-30
Net Current Assets/Liabilities
382,839 GBP2025-04-30
104,636 GBP2024-04-30
Total Assets Less Current Liabilities
7,832,070 GBP2025-04-30
10,600,684 GBP2024-04-30
Net Assets/Liabilities
7,832,070 GBP2025-04-30
10,053,218 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
7,831,970 GBP2025-04-30
10,053,118 GBP2024-04-30
Equity
7,832,070 GBP2025-04-30
10,053,218 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,002 GBP2025-04-30
10,002 GBP2024-04-30
Furniture and fittings
1,583 GBP2025-04-30
1,583 GBP2024-04-30
Computers
8,781 GBP2025-04-30
7,699 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,366 GBP2025-04-30
19,284 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,540 GBP2025-04-30
7,808 GBP2024-04-30
Furniture and fittings
693 GBP2025-04-30
396 GBP2024-04-30
Computers
6,222 GBP2025-04-30
5,369 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,455 GBP2025-04-30
13,573 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
732 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
297 GBP2024-05-01 ~ 2025-04-30
Computers
853 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,882 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,462 GBP2025-04-30
2,194 GBP2024-04-30
Furniture and fittings
890 GBP2025-04-30
1,187 GBP2024-04-30
Computers
2,559 GBP2025-04-30
2,330 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
53,271 GBP2025-04-30
68,193 GBP2024-04-30
Other Debtors
Current
1,191 GBP2025-04-30
1,191 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
5,313 GBP2025-04-30
5,962 GBP2024-04-30
Prepayments/Accrued Income
Current
38,593 GBP2025-04-30
32,211 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
163,287 GBP2025-04-30
Amounts falling due within one year, Current
107,557 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,831 GBP2025-04-30
6,348 GBP2024-04-30
Corporation Tax Payable
Current
153,281 GBP2025-04-30
179,261 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,096 GBP2025-04-30
2,405 GBP2024-04-30
Other Creditors
Current
671 GBP2025-04-30
70,693 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-04-30
38,161 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,677 GBP2025-04-30
40,040 GBP2024-04-30
Between one and five year
31,353 GBP2025-04-30
43,030 GBP2024-04-30
All periods
43,030 GBP2025-04-30
83,070 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
547,466 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
  • TANGIBLE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08028943
    8-12 York Gate 100 Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.