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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Waterer, Carl David Mark
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Peter Ewan
    Born in June 1944
    Individual (58 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Ewan Morris
    Born in June 1944
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hartles, James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Beecham, Julian Mark
    Born in June 1951
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Beecham, Julian Mark
    Individual (30 offsprings)
    Officer
    ~ 1993-01-21
    OF - Secretary → CIF 0
  • 5
    Morris, Ann Veronica
    Administrative Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 6
    Morris, Daniel Peter
    Born in April 1977
    Individual (46 offsprings)
    Officer
    2008-12-08 ~ 2025-12-03
    OF - Director → CIF 0
  • 7
    Emms, Simon John
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Benjamin John
    Born in May 1972
    Individual (39 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Robert Conquer Arbuckle
    Individual (28 offsprings)
    Officer
    1993-01-21 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 10
    TENENS ASSOCIATES LTD
    TENENS ASSOCIATES LIMITED - now 01707348
    HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
    MAYLOM LIMITED - 1983-06-24
    Tenens House, London Road, Thrupp, Stroud, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOWARD TENENS DISTRIBUTION LIMITED

Period: 1989-02-07 ~ now
Company number: 02323108
Registered names
HOWARD TENENS DISTRIBUTION LIMITED - now 02186410
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
1,604,000 GBP2024-09-30
1,604,000 GBP2023-09-30
Fixed Assets - Investments
14,973,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
16,577,000 GBP2024-09-30
1,605,000 GBP2023-09-30
Total Inventories
3,675,000 GBP2024-09-30
3,346,000 GBP2023-09-30
Debtors
56,000 GBP2024-09-30
12,487,000 GBP2023-09-30
Cash at bank and in hand
66,000 GBP2024-09-30
130,000 GBP2023-09-30
Current Assets
3,797,000 GBP2024-09-30
15,963,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-78,000 GBP2024-09-30
-72,000 GBP2023-09-30
Net Current Assets/Liabilities
3,719,000 GBP2024-09-30
15,891,000 GBP2023-09-30
Total Assets Less Current Liabilities
20,296,000 GBP2024-09-30
17,496,000 GBP2023-09-30
Creditors
Amounts falling due after one year
-15,986,000 GBP2024-09-30
-11,165,000 GBP2023-09-30
Net Assets/Liabilities
3,885,000 GBP2024-09-30
5,915,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,880,000 GBP2024-09-30
5,910,000 GBP2023-09-30
Equity
3,885,000 GBP2024-09-30
5,915,000 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,669,000 GBP2024-09-30
1,669,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,000 GBP2024-09-30
65,000 GBP2023-09-30
Related profiles found in government register
  • HOWARD TENENS DISTRIBUTION LIMITED
    Info
    R.B. ALPHA COMPANY FORTY-EIGHT LIMITED - 1989-02-07
    Registered number 02323108
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Glos GL5 2BY
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • HOWARD TENENS DISTRIBUTION LIMITED
    S
    Registered number 02323108
    Tenens House, London Road, Thrupp, Stroud, England, GL5 2BY
    Company in Uk Companies House, Uk
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABINGDON MARINA (OXFORD) LIMITED
    - now 03991025
    CHOOSESOUTH LIMITED - 2000-07-14
    Park House, Station Lane, Witney, England
    Active Corporate (9 parents)
    Person with significant control
    2020-05-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOWMORE ESTATES LTD
    - now 05199169
    OVAL (1992) LIMITED - 2004-08-26
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOX & YARD SELF STORE LIMITED
    13642928
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED
    04604648
    Park House, Station Lane, Witney, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EDE RIVERS LIMITED
    07736391
    9 Hanson Drive, Fowey, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-28 ~ 2022-07-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RIDGEMARCH LIMITED
    07293924
    Park House, Station Lane, Witney, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TENENS EDE LIMITED
    03629984
    Park House, Station Lane, Witney, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE EDGE HOTEL (OXFORD) LIMITED
    12077717
    Park House, Station Lane, Witney, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.