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
    Mr Peter Martin Ward
    Born in January 1960
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Constable, Jamie Christopher
    Partner Of The Business born in October 1964
    Individual (168 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ward, Peter Martin
    Partner Of The Business born in January 1960
    Individual (57 offsprings)
    Officer
    2013-07-31 ~ 2023-11-13
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2013-07-31 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2013-07-31 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 4
    RCAPITAL NOMINEES LIMITED - now
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2013-07-31 ~ 2024-12-05
    PE - Director → CIF 0
  • 6
    RJP SECRETARIES LIMITED - now
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-07-31 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TANISTRY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Debtors
Current
2,032,667 GBP2023-07-31
2,032,667 GBP2022-07-31
Cash at bank and in hand
9,797 GBP2023-07-31
9,953 GBP2022-07-31
Current Assets
2,042,464 GBP2023-07-31
2,042,620 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,727,500 GBP2023-07-31
-2,727,500 GBP2022-07-31
Net Current Assets/Liabilities
-685,036 GBP2023-07-31
-684,880 GBP2022-07-31
Total Assets Less Current Liabilities
-685,036 GBP2023-07-31
-684,880 GBP2022-07-31
Net Assets/Liabilities
-685,036 GBP2023-07-31
-684,880 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-685,037 GBP2023-07-31
-684,881 GBP2022-07-31
Equity
-685,036 GBP2023-07-31
-684,880 GBP2022-07-31
Other Debtors
Current
2,032,667 GBP2023-07-31
2,032,667 GBP2022-07-31
Other Creditors
Current
2,727,500 GBP2023-07-31
2,727,500 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
  • TANISTRY LIMITED
    Info
    Registered number 08631650
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.