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 3
  • 1
    Tandon, Vikas
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
    Mr Vikas Tandon
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    2021-04-27 ~ 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
    King, Graham
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 3
    Tandon, Nishkaam
    Director born in January 1996
    Individual (8 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Mr Nishkaam Tandon
    Born in January 1996
    Individual (8 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
Ceased 4
  • 1
    Tandon, Anindita
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2021-05-07
    OF - director → CIF 0
    Mrs Anindita Tandon
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-05-07
    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
    Mr Nishkaam Tandon
    Born in January 1996
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nafir, Parminder
    Finance Director born in April 1983
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2022-03-29
    OF - director → CIF 0
    Nafir, Parminder
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2022-03-28
    OF - secretary → CIF 0
  • 4
    GKF PARTNERS LTD - 2012-04-27
    RELIANCE MARKETING LTD - 2011-09-07
    2nd Floor, Mander House, Mander Centre, Wolverhampton, West Midlands, England
    Corporate
    Equity (Company account)
    2,094,171 GBP2020-04-30
    Person with significant control
    2017-11-20 ~ 2017-11-20
    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
parent relation
Company in focus

TANAN TECH LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,814 GBP2022-04-30
36,278 GBP2021-04-30
Fixed Assets - Investments
295,470 GBP2022-04-30
294,000 GBP2021-04-30
Fixed Assets
313,284 GBP2022-04-30
330,278 GBP2021-04-30
Debtors
1,170,225 GBP2022-04-30
1,556,348 GBP2021-04-30
Current assets - Investments
100,000 GBP2022-04-30
0 GBP2021-04-30
Cash at bank and in hand
28,330 GBP2022-04-30
16,363 GBP2021-04-30
Current Assets
1,298,555 GBP2022-04-30
1,572,711 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-939,402 GBP2022-04-30
-1,078,698 GBP2021-04-30
Net Current Assets/Liabilities
359,153 GBP2022-04-30
494,013 GBP2021-04-30
Total Assets Less Current Liabilities
672,437 GBP2022-04-30
824,291 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-04-30
-1,582 GBP2021-04-30
Net Assets/Liabilities
672,437 GBP2022-04-30
817,001 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
672,337 GBP2022-04-30
816,901 GBP2021-04-30
Equity
672,437 GBP2022-04-30
817,001 GBP2021-04-30
Average Number of Employees
122021-05-01 ~ 2022-04-30
82020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
349,843 GBP2022-04-30
348,239 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
332,029 GBP2022-04-30
311,961 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,068 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Computers
17,814 GBP2022-04-30
36,278 GBP2021-04-30
Investments in group undertakings and participating interests
295,470 GBP2022-04-30
294,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
6,993 GBP2022-04-30
3,413 GBP2021-04-30
Prepayments/Accrued Income
Current
20,805 GBP2022-04-30
24,425 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
8,643 GBP2022-04-30
0 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
1,170,225 GBP2022-04-30
1,556,348 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
1,295 GBP2022-04-30
1,726 GBP2021-04-30
Trade Creditors/Trade Payables
Current
49,311 GBP2022-04-30
80,905 GBP2021-04-30
Amounts owed to group undertakings
Current
377,243 GBP2022-04-30
291,436 GBP2021-04-30
Other Taxation & Social Security Payable
Current
31,070 GBP2022-04-30
98,000 GBP2021-04-30
Other Creditors
Current
475,502 GBP2022-04-30
599,165 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
4,981 GBP2022-04-30
7,466 GBP2021-04-30
Creditors
Current
939,402 GBP2022-04-30
1,078,698 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-04-30
1,582 GBP2021-04-30
Related profiles found in government register
  • TANAN TECH LIMITED
    Info
    Registered number 09533894
    Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    Private Limited Company incorporated on 2015-04-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • TANAN TECH LIMITED
    S
    Registered number 09533894
    2nd Floor, 84, Salop Street, Wolverhampton, West Midlands, England, WV3 0SR
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,371,178 GBP2023-06-30
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.