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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
    Tanner, Adam Laurence
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mr Adam Laurence Tanner
    Born in May 1986
    Individual (9 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charlene Louise Tanner
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2021-01-21 ~ 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
parent relation
Company in focus

TAN 1 LTD

Period: 2021-01-21 ~ now
Company number: 13149080 10672356... (more)
Registered name
TAN 1 LTD - now 10672356... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
250,225 GBP2024-12-31
240,326 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,340 GBP2023-12-31
Net Current Assets/Liabilities
231,405 GBP2024-12-31
237,986 GBP2023-12-31
Total Assets Less Current Liabilities
231,407 GBP2024-12-31
237,988 GBP2023-12-31
Net Assets/Liabilities
231,407 GBP2024-12-31
237,988 GBP2023-12-31
Equity
231,407 GBP2024-12-31
237,988 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TAN 1 LTD
    Info
    Registered number 13149080
    Epsilon House The Square, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • TAN 1 LTD
    S
    Registered number missing
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    England & Wales
    CIF 1
  • TAN 1 LTD
    S
    Registered number 13149080
    Epsilon House, The Square, Brockworth, Gloucester, United Kingdom, GL3 4AD
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TAN 1 LTD
    S
    Registered number 13149080
    Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom, GL3 4AD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MIRUS ENERGY (CYMRU) LTD
    - now 14394360
    ASHLEY JAMES (SOUTH) LTD
    - 2023-06-08 14394360
    1st Floor The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MIRUS ENERGY LTD
    - now 12373135
    ASHLEY JAMES (SW) LTD
    - 2023-04-28 12373135
    HOMESAFE SERVICES LTD - 2020-05-22
    Epsilon House The Square Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MIRUS PROPERTY SERVICES LTD
    14047752
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WHEATSTONE COURT LTD
    14257153
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.