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 46
  • 1
    Cardarelli, Davide
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Gomes Da Fonseca Junior, Jayme
    Business Maneger born in July 1965
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2013-08-01
    OF - Director → CIF 0
    Gomes Da Fonseca Junior, Jayme
    Business Manager born in July 1965
    Individual (2 offsprings)
    2020-10-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Neto, Aluizio Da Rocha Coelho
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Aluizio Da Rocha Coelho Neto
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Bahia Odebrecht, Monica
    Lawyer born in March 1970
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    De Cerqueira Lima Machado, Marcos
    Civil Engineer born in November 1973
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Rabello, Antonio Marco Campos
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2019-03-15
    OF - Director → CIF 0
    Rabello, Antonio Marco Campos
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2019-03-15
    OF - Secretary → CIF 0
    Mr Antonio Marco Campos Rabello
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    Bergamasco, Gustavo Dias
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Rios, Danilo Trinchao Pires
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Black, Alan Robert
    Company Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 10
    Ramos, Roberto Prisco Paraiso
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Rolim, Adriano Chaves Juca
    Lawyer born in October 1969
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2011-02-28
    OF - Director → CIF 0
    2011-11-08 ~ 2015-07-13
    OF - Director → CIF 0
    Rolim, Adriano Chaves Juca
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 12
    Cruz Lopes, Mauricio
    Civil Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 13
    Ibrahim, Rogerio Luis Murat
    Engineer born in October 1961
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2004-11-19
    OF - Director → CIF 0
  • 14
    Mendes Filho, Natal Teixeira
    Business Development born in April 1943
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 1999-04-26
    OF - Director → CIF 0
  • 15
    Cesena, Paulo Henyan Yue
    Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Price, David
    Quality Assurance Manager born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-03-04
    OF - Director → CIF 0
  • 17
    De Melo, Paulo Oliveira Lacerda
    Director And Chairman born in March 1951
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1998-07-06
    OF - Director → CIF 0
    Melo, Paulo Oliveira Lacerda De
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Siqueira, Marco Aurelio Benito Juarez Gimenes
    Architect born in April 1978
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    De Sousa Lima, Paulo Cesar
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 2001-01-31
    OF - Director → CIF 0
    De Sousa Lima, Paulo Cesar
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Gage, John Kenneth
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Edwards, David Anthony
    Engineer born in September 1949
    Individual (19 offsprings)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 22
    Altit, Paul Elie
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    De Azevedo, Carlos
    Engineer born in May 1949
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Vieira, Jose Luiz De Souza
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Director → CIF 0
  • 25
    Andrade, Marcela Aparecida Drehmer
    Commercial Director born in January 1969
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 26
    Rusbridge, Peter Francis
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1998-06-29
    OF - Director → CIF 0
  • 27
    Ma, Alan
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2000-06-30
    OF - Secretary → CIF 0
    Ma, Alan
    Solicitor
    Individual (6 offsprings)
    2004-11-19 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 28
    De Carvalho, Luis Alberto De Matos Freire
    Lawyer born in March 1960
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-07-10
    OF - Director → CIF 0
    De Carvalho, Luis Alberto De Matos Freire
    Lawyer
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 29
    Tenorio De Costa Fernandes, Marcio Eduardo
    Individual (4 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 30
    Montoro Jens, Felipe
    Business Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Avena, Paulo Sergio Seixas
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 32
    Fadigas De Souza Filho, Carlos Jose
    Executive born in January 1970
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 33
    Sobrinho, Sami Arap
    General Counsel
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 34
    Sherwood, Norman
    Executive Business Manager born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 35
    Pinto, Ricardo Antonio Pires De Sa E Moraes
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 36
    Da Cruz, Felipe
    Human Resources Manager born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 37
    Guidolin, Luciano Nitrini
    Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 38
    Cive Barbosa, Lucas
    Business Administrator born in July 1984
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2025-08-08
    OF - Director → CIF 0
  • 39
    Davies, Alan John
    Operations Director born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 40
    Sampaio, Ruy Lemos
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1995-06-14
    OF - Director → CIF 0
  • 41
    Lisboa, Fernando Couto Marques
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 42
    Martins Filho, Renato Antonio Machado
    Corporate Treasurer born in December 1964
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2002-04-23
    OF - Director → CIF 0
    Martins Filho, Renato Antonio Machado
    Corporate Treasurer
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 43
    Machado Weyll, Marcus Paulo
    Business Administrator born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2020-10-14
    OF - Director → CIF 0
  • 44
    Odebrecht, Marcelo
    Engineer born in October 1968
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 45
    Nicholson, Robert William
    Chartered Engineer born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-11-15
    OF - Director → CIF 0
  • 46
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (93 offsprings)
    Officer
    2001-07-13 ~ 2004-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TENENGE LIMITED

Period: 2020-09-18 ~ now
Company number: 02052979
Registered names
TENENGE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
29,000 GBP2022-12-31
29,000 GBP2021-12-31
Fixed Assets
29,000 GBP2022-12-31
29,000 GBP2021-12-31
Debtors
Current
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Net Current Assets/Liabilities
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Total Assets Less Current Liabilities
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Net Assets/Liabilities
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Equity
Called up share capital
40,000 GBP2022-12-31
40,000 GBP2021-12-31
40,000 GBP2021-01-01
Retained earnings (accumulated losses)
-5,000 GBP2022-12-31
-6,000 GBP2021-12-31
-5,000 GBP2021-01-01
Equity
35,000 GBP2022-12-31
35,000 GBP2021-12-31
35,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
217,000 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,038,000 shares2022-12-31
40,038,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40,000 GBP2022-01-01 ~ 2022-12-31
40,000 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • TENENGE LIMITED
    Info
    ODEBRECHT SERVICES LIMITED - 2020-09-18
    ODEBRECHT OIL AND GAS SERVICES LIMITED - 2020-09-18
    ODEBRECHT - SLP ENGINEERING LIMITED - 2020-09-18
    S.L.P. ENGINEERING LIMITED - 2020-09-18
    INTERCEDE 395 LIMITED - 2020-09-18
    Registered number 02052979
    The St Botolph Building, 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • TENENGE LIMITED
    S
    Registered number 02052979
    21, Lombard St, London, United Kingdom, EC3V 9AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TENENGE UK LIMITED
    - now 02594490
    TENENGE (UK) HOLDINGS LIMITED - 2005-07-06
    LEGIBUS 1622 LIMITED - 1991-06-03
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (42 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.