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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
    Tanqueray, John Frederic
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr John Frederic Tanqueray
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tanqueray, Elizabeth Claire
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TANQUERAY LIMITED

Period: 2017-11-30 ~ now
Company number: 11089555
Registered name
TANQUERAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
279,495 GBP2024-08-31
314,235 GBP2023-08-31
Investment Property
508,350 GBP2024-08-31
Fixed Assets
787,845 GBP2024-08-31
314,235 GBP2023-08-31
Cash at bank and in hand
15,837 GBP2024-08-31
247,074 GBP2023-08-31
Net Current Assets/Liabilities
-430,153 GBP2024-08-31
3,964 GBP2023-08-31
Total Assets Less Current Liabilities
357,692 GBP2024-08-31
318,199 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
356,692 GBP2024-08-31
317,199 GBP2023-08-31
Equity
357,692 GBP2024-08-31
318,199 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
500 GBP2024-08-31
500 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
278,995 GBP2024-08-31
313,735 GBP2023-08-31
Additions to investments
-60,062 GBP2024-08-31
Investments in Group Undertakings
500 GBP2024-08-31
500 GBP2023-08-31
Other Investments Other Than Loans
278,995 GBP2024-08-31
313,735 GBP2023-08-31
Investment Property - Fair Value Model
508,350 GBP2024-08-31
Amounts owed to group undertakings
Current
440,102 GBP2024-08-31
240,102 GBP2023-08-31
Corporation Tax Payable
Current
2,879 GBP2024-08-31
Other Creditors
Current
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
9 GBP2024-08-31
8 GBP2023-08-31

Related profiles found in government register
  • TANQUERAY LIMITED
    Info
    Registered number 11089555
    Mulberry House The Green, Hardingstone, Northampton NN4 7BU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • TANQUERAY LIMITED
    S
    Registered number 11089555
    Mulberry House The Green, Hardingstone, Northampton, NN4 7BU
    Private Company in Companies House, England & Wales
    CIF 1
  • TANQUERAY LIMITED
    S
    Registered number 11089555
    Mulberry House, The Green, Hardingstone, Northamptonshire, England, NN4 7BU
    Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EIRIX LIMITED
    16596879
    Mulberry House 32 The Green, Hardingstone, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MULBERRY MEDICAL LIMITED
    04653076
    Mulberry House, The Green Hardingstone, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.