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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 6
  • 1
    Alexander, William Paul
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Dedman, Jamie
    Chartered Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Morrell, Neil Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Sloan, Sean William
    Chartered Accountant born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
    icon of address35, Queen Anne Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,668 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ 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
  • 6
    icon of address35, Queen Anne Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ 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
Ceased 8
  • 1
    Alexander, William Bryce
    Director born in August 1918
    Individual
    Officer
    icon of calendar ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Alexander, Kenneth Alston
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 2008-11-21
    OF - Director → CIF 0
  • 3
    Collin, Nigel Kenneth Benno Sippel
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 4
    Tayler, David Robert
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Gingell, Andrew Clive
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Dawson, John Vivian
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 7
    Sloan, Sean William
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 8
    icon of address12, Upper Belgrave Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENNANTS (IT) INVESTMENTS LTD

Previous name
MADER LIMITED - 1985-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
94 GBP2023-12-31
92 GBP2022-12-31
Current Assets
94 GBP2023-12-31
92 GBP2022-12-31
Creditors
Amounts falling due within one year
-22 GBP2023-12-31
-12 GBP2022-12-31
Net Current Assets/Liabilities
72 GBP2023-12-31
80 GBP2022-12-31
Total Assets Less Current Liabilities
72 GBP2023-12-31
80 GBP2022-12-31
Net Assets/Liabilities
72 GBP2023-12-31
80 GBP2022-12-31
Equity
Called up share capital
72 GBP2023-12-31
80 GBP2022-12-31
Equity
72 GBP2023-12-31
80 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TENNANTS (IT) INVESTMENTS LTD
    Info
    MADER LIMITED - 1985-12-19
    Registered number 01961339
    icon of address35 Queen Anne Street, London W1G 9HZ
    Private Limited Company incorporated on 1985-11-19 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.