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.
Mccracken, Stephen David
Director born in April 1972Individual (15 offsprings)Officer
2017-04-21 ~ nowOF - Director → CIF 0Mr Stephen David Mccracken
Born in April 1972Individual (15 offsprings)Person with significant control 2017-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ms Clare Davie
Born in November 1965IndividualPerson with significant control 2017-04-21 ~ 2019-04-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
TANVIC INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10734774
TANVIC INVESTMENTS LIMITED
Info
Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire NG24 1LSPrivate Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 0 TANVIC INVESTMENTS LIMITED
SRegistered number 10734774Granary Lodge, 98 Appleton Gate, Newark, Nottinghamshire, England, NG24 1LSCompany, Private Limited By Shares in Companies House, England And WalesCIF 1TANVIC INVESTMENTS LIMITED
SRegistered number 10734774Granary Lodge, Appleton Gate, Newark, England, NG24 1LSCompany Limited By Shares in England And WalesCIF 2 CIF 3
- 1Granary Lodge, 96 Appleton Gate, Newark, EnglandActive Corporate (2 parents)Equity (Company account)877,051 GBP2024-02-29Person with significant control 2021-03-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2MWS PROPERTY GROUP LIMITED - 2017-03-01Steve Mccracken, Granary Lodge, 96 Appletongate, Newark, NottsActive Corporate (2 parents, 1 offspring)Equity (Company account)841,666 GBP2023-12-31Person with significant control 2021-04-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3TANVIC GROUP HOLDINGS LIMITED - 2024-12-18Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)21,299,157 GBP2023-12-31Person with significant control 2024-10-29 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
