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 1
  • Field, Vikki
    Director born in March 1987
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
    Miss Vikki Field
    Born in March 1987
    Individual (30 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Genther, Ronald Neil
    Director And Company Secretary born in May 1982
    Individual (25 offsprings)
    Officer
    2022-01-20 ~ 2022-01-21
    OF - director → CIF 0
    Mr Ronald Neil Genther
    Born in May 1982
    Individual (25 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Field, Vikki
    Director born in March 1987
    Individual (30 offsprings)
    Officer
    2016-12-07 ~ 2018-01-01
    OF - director → CIF 0
    Field, Charles
    Director born in November 1956
    Individual (30 offsprings)
    Officer
    2017-03-13 ~ 2020-06-01
    OF - director → CIF 0
    Field, Sandra
    Director born in August 1958
    Individual (30 offsprings)
    Officer
    2017-03-13 ~ 2020-06-01
    OF - director → CIF 0
parent relation
Company in focus

HH TAN 1 LTD

Previous name
TAN ALLURE LIMITED - 2022-05-23
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
95,682 GBP2020-12-31
80,000 GBP2019-12-31
Current Assets
88,672 GBP2020-12-31
78,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-8,459 GBP2020-12-31
-7,000 GBP2019-12-31
Net Current Assets/Liabilities
80,213 GBP2020-12-31
71,000 GBP2019-12-31
Total Assets Less Current Liabilities
175,895 GBP2020-12-31
151,000 GBP2019-12-31
Creditors
Amounts falling due after one year
-239,815 GBP2020-12-31
-245,815 GBP2019-12-31
Net Assets/Liabilities
-63,920 GBP2020-12-31
-94,815 GBP2019-12-31
Equity
-63,920 GBP2020-12-31
-94,815 GBP2019-12-31
Average Number of Employees
202020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31

  • HH TAN 1 LTD
    Info
    TAN ALLURE LIMITED - 2022-05-23
    Registered number SC552020
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2016-12-07 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-15
    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.