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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
    Faherty, Anne
    Individual (13 offsprings)
    Officer
    2014-08-22 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 2
    Oliver, Robert Adrian
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Mr Robert Adrian Oliver
    Born in February 1954
    Individual (34 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANSOR REAL ESTATE COMPANY LIMITED

Period: 2014-08-22 ~ now
Company number: 09187585 09186213
Registered name
TANSOR REAL ESTATE COMPANY LIMITED - now 09186213
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
109,824 GBP2024-12-31
53,087 GBP2023-12-31
Current Assets
851,770 GBP2024-12-31
816,084 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-173,618 GBP2024-12-31
Net Current Assets/Liabilities
678,152 GBP2024-12-31
800,146 GBP2023-12-31
Total Assets Less Current Liabilities
787,976 GBP2024-12-31
853,233 GBP2023-12-31
Net Assets/Liabilities
787,976 GBP2024-12-31
853,233 GBP2023-12-31
Equity
787,976 GBP2024-12-31
853,233 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 4
  • 1
    SPRINGFIELD LAKES LIMITED
    - now 03855312
    DECOURCY PROPERTY LIMITED - 2005-05-18
    Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TANSOR (HALESOWEN) LIMITED
    - now 04246752
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TANSOR INVESTMENT PROPERTIES LIMITED
    - now 06039492
    VALE LETCHWORTH LIMITED
    - 2016-09-28 06039492
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    VALE ASSET MANAGEMENT LIMITED
    - now 06128842
    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 (8 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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