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
    Lachs, Benjamin
    Director born in March 1994
    Individual (281 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Berkeley, Andrew Spencer
    Director born in March 1971
    Individual (597 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (597 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • WILLOW PORTFOLIO GP LLP - now
    INVERURIE STATION SQUARE GP LLP - 2022-04-05
    TANNOCHSIDE GP LLP
    - 2022-02-10
    Further Felden, Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANNOCHSIDE COMPASS ASSETS LIMITED

Previous names
TANNNOCHSIDE COMPASS ASSETS LIMITED - 2021-12-15
TANNNOCHSIDE NOMINEES LIMITED - 2021-12-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-06-10 ~ 2022-06-30
Current Assets
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
Equity
1 GBP2022-06-30

  • TANNOCHSIDE COMPASS ASSETS LIMITED
    Info
    TANNNOCHSIDE COMPASS ASSETS LIMITED - 2021-12-15
    TANNNOCHSIDE NOMINEES LIMITED - 2021-12-15
    Registered number 13449568
    Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire HP3 0BN
    Private Limited Company incorporated on 2021-06-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.