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 1
  • Greig, Mark James
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark James Greig
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    2018-12-21 ~ 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 2
  • 1
    Pathman, Roshan Renaldo
    Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2018-12-21 ~ 2019-07-01
    OF - Director → CIF 0
    Pathman, Roshan Renaldo
    Individual (20 offsprings)
    Officer
    2018-12-21 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mr Roshan Renaldo Pathman
    Born in March 1967
    Individual (20 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-07-01
    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
    Rose, Justin Adam
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Justin Adam Rose
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-07-01
    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

TANNIS 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,833,265 GBP2021-12-31
2,833,265 GBP2020-12-31
Fixed Assets
2,833,265 GBP2021-12-31
2,833,265 GBP2020-12-31
Total Assets Less Current Liabilities
2,833,265 GBP2021-12-31
2,833,265 GBP2020-12-31
Net Assets/Liabilities
2,833,265 GBP2021-12-31
2,833,265 GBP2020-12-31
Equity
Called up share capital
34 GBP2021-12-31
34 GBP2020-12-31
Retained earnings (accumulated losses)
2,833,231 GBP2021-12-31
2,833,231 GBP2020-12-31
Equity
2,833,265 GBP2021-12-31
2,833,265 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • TANNIS 2 LIMITED
    Info
    Registered number 11738795
    New Court Abbey Road North, Shepley, Huddersfield HD8 8BJ
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TANNIS 2 LIMITED
    S
    Registered number 11738795
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • New Court Abbey Road North, Shepley, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,240 GBP2018-11-01 ~ 2019-05-31
    Person with significant control
    2019-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,260,102 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,472,080 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.