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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
Active 2
  • 1
    Charlene Louise Tanner
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Tanner, Adam Laurence
    Born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Mr Adam Laurence Tanner
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
240,326 GBP2023-12-31
141,561 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,340 GBP2023-12-31
Equity
237,988 GBP2023-12-31
132,563 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TAN 1 LTD
    Info
    Registered number 13149080
    icon of addressEpsilon House The Square, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TAN 1 LTD
    S
    Registered number missing
    icon of addressEpsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    England & Wales
    CIF 1
  • TAN 1 LTD
    S
    Registered number 13149080
    icon of addressEpsilon 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
    icon of addressEpsilon 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
Active 4
  • 1
    ASHLEY JAMES (SOUTH) LTD - 2023-06-08
    icon of address1st Floor The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,694 GBP2022-10-03 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ASHLEY JAMES (SW) LTD - 2023-04-28
    HOMESAFE SERVICES LTD - 2020-05-22
    icon of addressEpsilon House The Square Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    678,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressEpsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -24,836 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressEpsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.