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 4
  • 1
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tannen, Daniel Asher
    Director born in September 1957
    Individual (89 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Jonathan Mark
    Chartered Accountant born in January 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (97 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    FINLAW 253 LIMITED - 2001-01-23
    TANNEN MORLEY LIMITED - 2021-12-13
    icon of addressSutherland House, West Hendon Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wood, Martin George
    Financial Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 4
    Ronson, Gerald Maurice
    Company Director born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2001-01-18
    OF - Director → CIF 0
  • 5
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2001-01-18
    OF - Director → CIF 0
  • 6
    Fenchelle, Mark Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Duffill, Clare Marianne
    Company Secretarial Assistant born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    FISHER SECRETARIES LIMITED - now
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1998-07-30 ~ 1998-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TANNEN MORLEY HOUSE LIMITED

Previous names
ACRE 203 LIMITED - 1998-09-10
HERON MORLEY HOUSE LIMITED - 2001-01-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • TANNEN MORLEY HOUSE LIMITED
    Info
    ACRE 203 LIMITED - 1998-09-10
    HERON MORLEY HOUSE LIMITED - 1998-09-10
    Registered number 03606910
    icon of addressSutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 1998-07-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ACRE 230 LIMITED
    S
    Registered number missing
    icon of address269 Ilford Lane, Ilford, Essex, IG1 2SD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 2002-12-02
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.