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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Phelan, Fintan Paul
Born in February 1972Individual (7 offsprings)Officer2023-07-14 ~ nowOF - Director → CIF 0Mr Fintan Paul Phelan
Born in February 1972Individual (7 offsprings)Person with significant control2024-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harrington, Samuel Paul
Born in January 1996Individual (8 offsprings)Officer2023-07-14 ~ nowOF - Director → CIF 0 - 3
Orgill, Robin
Born in November 1970Individual (7 offsprings)Officer2023-07-14 ~ nowOF - Director → CIF 0Mr Robin Orgill
Born in November 1970Individual (7 offsprings)Person with significant control2024-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
HARRINGTON (HOLDINGS) LIMITED
14776718Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2023-07-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
RED BIRD SEVEN LTD
14777143Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2023-07-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
PENSHURST (HOLDINGS) LIMITED
14776790Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2023-07-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TANRO GROUP LIMITED
Period: 2024-01-18 ~ now
Company number: 15002775
Registered names
TANRO GROUP LIMITED - now
NEWTON PROPERTIES LIMITED - 2024-01-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
5,867,002 GBP2025-02-28
3 GBP2024-02-29
0 GBP2023-07-13
Fixed Assets - Investments
5,920,472 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
5,920,472 GBP2025-02-28
0 GBP2024-02-29
Debtors
7,353 GBP2025-02-28
3 GBP2024-02-29
Net Current Assets/Liabilities
-53,470 GBP2025-02-28
3 GBP2024-02-29
Total Assets Less Current Liabilities
5,867,002 GBP2025-02-28
3 GBP2024-02-29
Equity
Called up share capital
103 GBP2025-02-28
3 GBP2024-02-29
0 GBP2023-07-13
Other miscellaneous reserve
5,866,292 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
607 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-07-13
Issue of Equity Instruments
Called up share capital
100 GBP2024-03-01 ~ 2025-02-28
3 GBP2023-07-14 ~ 2024-02-29
Issue of Equity Instruments
100 GBP2024-03-01 ~ 2025-02-28
3 GBP2023-07-14 ~ 2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
180,607 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
180,607 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-07-14 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-180,000 GBP2024-03-01 ~ 2025-02-28
Cash and Cash Equivalents
0 GBP2023-07-13
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-07-14 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-07-14 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-07-14 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-07-14 ~ 2024-02-29
Investments in Subsidiaries
5,920,472 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2024-02-29
Called-up share capital (not paid)
Current
103 GBP2025-02-28
3 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
7,250 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Debtors
Current
7,353 GBP2025-02-28
3 GBP2024-02-29
Corporation Tax Payable
Current
143 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
-60,823 GBP2025-02-28
60,823 GBP2025-02-28
0 GBP2024-02-29
Deferred Tax Liabilities
0 GBP2025-02-28
0 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-02-28
0 shares2024-02-29
Number of Shares Issued (Fully Paid)
103 shares2025-02-28
3 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-02-28
Between two and five year
0 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
143 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-07-14 ~ 2024-02-29
Related profiles found in government register
TANRO GROUP LIMITED
InfoNEWTON PROPERTIES LIMITED - 2024-01-18Registered number 15002775Unit N, Ivanhoe Business Park, Ashby De La Zouch, Leicester LE65 2ABPRIVATE LIMITED COMPANY incorporated on 2023-07-14 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-13CIF 0TANRO GROUP LIMITED
SRegistered number 15002775Unit N, Ivanhoe Business Park, Ashby De La Zouch, Leicester, England, LE65 2ABPrivate Limited Company in Companies House, EnglandCIF 1TANRO GROUP LIMITED
SRegistered number 15002775Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, United Kingdom, LE65 2ABLimited in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1
TANRO LTD
12879205Unit N, Ivanhoe Business Park, Ashby De La Zouch, Leicester, EnglandActive Corporate (5 parents)Person with significant control2024-07-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
TANRO MULTI BUILD LIMITED
15434251Unit N, Ivanhoe Business Park, Ashby De La Zouch, Leicester, United KingdomActive Corporate (5 parents)Person with significant control2024-01-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.