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
    Patel, Maya Bharat
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mrs Maya Bharat Patel
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patel, Kishan Bharat, Dr
    Businessman born in October 1986
    Individual (21 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Arjun Bharat
    Businessman born in November 1990
    Individual (19 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Bharat Chandubhai
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Bharat Chandubhai Patel
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Maya Bharat Patel
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Bharat Chandubhai Patel
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANAAN HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Cash at bank and in hand
2 GBP2022-09-30
2 GBP2021-09-30
Total Assets Less Current Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-09-30

Related profiles found in government register
  • TANAAN HOLDINGS LIMITED
    Info
    Registered number 09197430
    Qfm House, 10 Brightside Lane, Sheffield S9 3YE
    Private Limited Company incorporated on 2014-09-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TANAAN HOLDINGS LIMITED
    S
    Registered number 09197430
    Qfm House, Brightside Lane, Sheffield, England, S9 3YE
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ICOFFEE GREENLAND ROAD LIMITED - 2025-03-05
    QFM-PH LTD - 2022-05-05
    Qfm House, 10 Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,310 GBP2023-09-30
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Qfm House, 10 Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,593,182 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2025-02-28 ~ 2025-02-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Qfm House, 10 Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,537,981 GBP2023-09-30
    Person with significant control
    2025-02-28 ~ 2025-02-28
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.