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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 14
  • 1
    Jones, John Mervyn
    Consultant born in August 1946
    Individual (47 offsprings)
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual (36 offsprings)
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Company Secretary
    Individual (36 offsprings)
    Officer
    1991-09-19 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 3
    Tolman, Howard Martin
    Banking Consultant & Company Director born in August 1947
    Individual (26 offsprings)
    Officer
    1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Clough, David
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Kaye, Michael Andrew, Director
    Commercial Manager & Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 6
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    1994-01-07 ~ 2005-03-22
    OF - Director → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (27 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (55 offsprings)
    Officer
    2009-02-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 8
    Jones, Susan
    Company Director born in January 1947
    Individual (45 offsprings)
    Officer
    2005-03-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Jones, Mark Christopher
    Born in April 1975
    Individual (50 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
    Jones, Mark Christopher
    Director born in April 1975
    Individual (50 offsprings)
    1995-10-02 ~ 2003-10-10
    OF - Director → CIF 0
    Jones, Mark Christopher
    Director
    Individual (50 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (50 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2002-09-11 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 11
    SPARTAN ASSOCIATES LIMITED
    SC275163
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2000-02-22 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 12
    CORPORATE NOMINEE SECRETARIES LIMITED
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-11 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 14
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENERIFE ENTERPRISES LIMITED

Period: 1991-09-19 ~ now
Company number: 02647200
Registered name
TENERIFE ENTERPRISES LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
34,741 GBP2025-01-31
34,741 GBP2024-01-31
Net Current Assets/Liabilities
34,741 GBP2025-01-31
34,741 GBP2024-01-31
Total Assets Less Current Liabilities
34,741 GBP2025-01-31
34,741 GBP2024-01-31
Creditors
Amounts falling due after one year
-35,200 GBP2025-01-31
-35,200 GBP2024-01-31
Net Assets/Liabilities
-459 GBP2025-01-31
-459 GBP2024-01-31
Equity
-459 GBP2025-01-31
-459 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • TENERIFE ENTERPRISES LIMITED
    Info
    Registered number 02647200
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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