logo
explain how to read the page

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
    Borley, Martin James
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Martin James Borley
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Borley, Delyse Diana
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mrs Delyse Diana Borley
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TANBY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-27 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • TANBY GROUP LIMITED
    Info
    Registered number 14691488
    620 Limpsfield Road, Warlingham, Surrey CR6 9DS
    PRIVATE LIMITED COMPANY incorporated on 2023-02-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TANBY GROUP LIMITED
    S
    Registered number 14691488
    620 Limpsfield Road, Warlingham, Surrey, England, CR6 9DS
    Uk Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TANBY CONSTRUCTION LIMITED
    - now 01792124
    PLOVERKENT LIMITED - 1984-06-04
    620 Limpsfield Road, Warlingham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -26,070 GBP2024-03-31
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TANBY LEISURE PRODUCTS LIMITED
    02358616
    620 Limpsfield Road, Warlingham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    167,890 GBP2024-03-31
    Person with significant control
    2023-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TANBY POOLS LIMITED
    08972907
    620 Limpsfield Rd, Warlingham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,785 GBP2024-03-31
    Person with significant control
    2023-02-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.