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 5
  • 1
    Mould, Damian Ernest
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Genovese, John Franco
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Di Tommaso, Romano
    Company Director born in December 1989
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Tedford, Alastair Galbraith
    Investment Management born in January 1958
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,133 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gardner, David Scott
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Benjamin, Ben Judah
    Director born in July 1977
    Individual
    Officer
    2015-12-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Weisenfeld, Jason
    President, Seven Global born in July 1966
    Individual
    Officer
    2015-12-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    TK LUGGAGE LIMITED
    11, Shepherd Market, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,807,657 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-07-18
    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
parent relation
Company in focus

TANNER KROLLE INTERNATIONAL LIMITED

Standard Industrial Classification
46240 - Wholesale Of Hides, Skins And Leather
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment
10,175 GBP2023-06-30
19,133 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
10,176 GBP2023-06-30
19,134 GBP2022-06-30
Total Inventories
123,705 GBP2023-06-30
98,763 GBP2022-06-30
Debtors
Current
419,386 GBP2023-06-30
264,297 GBP2022-06-30
Cash at bank and in hand
18,219 GBP2023-06-30
114,761 GBP2022-06-30
Current Assets
561,310 GBP2023-06-30
477,821 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,579,878 GBP2023-06-30
-3,108,714 GBP2022-06-30
Net Current Assets/Liabilities
-3,018,568 GBP2023-06-30
-2,630,893 GBP2022-06-30
Net Assets/Liabilities
-3,008,392 GBP2023-06-30
-2,611,759 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Share premium
1,174,960 GBP2023-06-30
1,174,960 GBP2022-06-30
Retained earnings (accumulated losses)
-4,183,472 GBP2023-06-30
-3,786,839 GBP2022-06-30
Equity
-3,008,392 GBP2023-06-30
-2,611,759 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-07-01 ~ 2023-06-30
Office equipment
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,084 GBP2023-06-30
15,084 GBP2022-06-30
Office equipment
8,005 GBP2023-06-30
8,005 GBP2022-06-30
Other
26,796 GBP2023-06-30
26,796 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
49,885 GBP2023-06-30
49,885 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,967 GBP2022-06-30
Office equipment
4,703 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,753 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,029 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
826 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
8,957 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,996 GBP2023-06-30
Office equipment
5,529 GBP2023-06-30
Other
25,185 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,710 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
6,088 GBP2023-06-30
8,117 GBP2022-06-30
Office equipment
2,476 GBP2023-06-30
3,303 GBP2022-06-30
Other
1,611 GBP2023-06-30
7,713 GBP2022-06-30
Finished Goods/Goods for Resale
123,705 GBP2023-06-30
98,763 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
14,868 GBP2023-06-30
108,965 GBP2022-06-30
Other Debtors
Current
359,153 GBP2023-06-30
127,090 GBP2022-06-30
Called-up share capital (not paid)
Current
30 GBP2023-06-30
30 GBP2022-06-30
Prepayments/Accrued Income
Current
45,335 GBP2023-06-30
28,212 GBP2022-06-30
Bank Overdrafts
Current
351 GBP2023-06-30
Trade Creditors/Trade Payables
Current
243,452 GBP2023-06-30
65,439 GBP2022-06-30
Taxation/Social Security Payable
Current
1,913 GBP2022-06-30
Other Creditors
Current
16,756 GBP2023-06-30
1,075,713 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
19,412 GBP2023-06-30
197,987 GBP2022-06-30
Creditors
Current
3,579,878 GBP2023-06-30
3,108,714 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,583 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.0012022-07-01 ~ 2023-06-30
Class 3 ordinary share
0.0012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • TANNER KROLLE INTERNATIONAL LIMITED
    Info
    Registered number 09742958
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TANNER KROLLE INTERNATIONAL LIMITED
    S
    Registered number 09742958
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.