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
    Shearer, Richard Alexander
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    TINTRA LIMITED - now
    TINTRA PLC
    - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC - 2013-10-11
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANON-UK LIMITED

Previous name
TINTRA ASSETS (NON-UK) LIMITED - 2024-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
100 GBP2023-01-31
Intangible Assets
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2023-01-31
Fixed Assets - Investments
57 GBP2023-01-31
Fixed Assets
57 GBP2023-01-31
Total Inventories
0 GBP2023-01-31
Current Assets
0 GBP2023-01-31
Creditors
Amounts falling due within one year
-97 GBP2023-01-31
Net Current Assets/Liabilities
-97 GBP2023-01-31
Total Assets Less Current Liabilities
60 GBP2023-01-31
Net Assets/Liabilities
60 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-01-31
Share premium
0 GBP2023-01-31
Revaluation reserve
0 GBP2023-01-31
Retained earnings (accumulated losses)
-40 GBP2023-01-31
Equity
60 GBP2023-01-31
Average Number of Employees
02021-09-14 ~ 2023-01-31

  • TANON-UK LIMITED
    Info
    TINTRA ASSETS (NON-UK) LIMITED - 2024-11-01
    Registered number 13620180
    2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-13
    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.