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 1
  • Oliver, Robert Adrian
    Chartered Surveyor born in February 1954
    Individual (28 offsprings)
    Officer
    2014-08-22 ~ now
    OF - director → CIF 0
    Mr Robert Adrian Oliver
    Born in February 1954
    Individual (28 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Faherty, Anne
    Individual (4 offsprings)
    Officer
    2014-08-22 ~ 2016-08-30
    OF - secretary → CIF 0
parent relation
Company in focus

TANSOR REAL ESTATE COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
53,087 GBP2023-12-31
17,437 GBP2022-12-31
Current Assets
816,084 GBP2023-12-31
734,850 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,938 GBP2023-12-31
-39,677 GBP2022-12-31
Equity
853,233 GBP2023-12-31
740,774 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TANSOR REAL ESTATE COMPANY LIMITED
    Info
    Registered number 09187585
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 2014-08-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TANSOR REAL ESTATE COMPANY LIMITED
    S
    Registered number missing
    22a, St James Square, London, England, SW1Y 4HJ
    Limited Company
    CIF 1
  • TANSOR REAL ESTATE COMPANY LIMITED
    S
    Registered number missing
    22a, St. James's Square, London, England, SW1Y 4JH
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DECOURCY PROPERTY LIMITED - 2005-05-18
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    -4,568 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    VALE LETCHWORTH LIMITED - 2016-09-28
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
    VALE REAL ESTATE LIMITED - 2008-12-16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    770 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.