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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 2
  • 1
    Mackenzie, Jeremy John George
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mr Jeremy John George Mackenzie
    Born in February 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hinde, David Cairncross
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr David Cairncross Hinde
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAN TRAX UK LIMITED

Period: 2014-04-14 ~ now
Company number: 08993821
Registered name
TAN TRAX UK LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
298,211 GBP2025-06-30
195,034 GBP2024-06-30
Current Assets
585 GBP2025-06-30
45,344 GBP2024-06-30
Creditors
Current
-138,252 GBP2025-06-30
-177,524 GBP2024-06-30
Net Current Assets/Liabilities
-137,667 GBP2025-06-30
-132,180 GBP2024-06-30
Total Assets Less Current Liabilities
160,544 GBP2025-06-30
62,854 GBP2024-06-30
Creditors
Non-current
-144,132 GBP2025-06-30
-79,988 GBP2024-06-30
Accrued Liabilities/Deferred Income
-2,500 GBP2025-06-30
-16,685 GBP2024-06-30
Net Assets/Liabilities
13,912 GBP2025-06-30
-33,819 GBP2024-06-30
Equity
13,912 GBP2025-06-30
-33,819 GBP2024-06-30

  • TAN TRAX UK LIMITED
    Info
    Registered number 08993821
    Wolston Priory, Priory Road, Wolston, Warwickshire CV8 3FX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.