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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 1
  • Jones, Mark Christopher
    Born in April 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kaye, Michael Andrew, Director
    Commercial Manager & Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 2
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Christopher
    Director born in April 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2003-10-10
    OF - Director → CIF 0
    Jones, Mark Christopher
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 4
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 5
    Jones, Susan
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Jones, John Mervyn
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 7
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 2005-03-22
    OF - Director → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Clough, David
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 9
    Tolman, Howard Martin
    Banking Consultant & Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 10
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1991-09-19 ~ 1991-09-19
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThe Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-22 ~ 2002-09-11
    PE - Secretary → CIF 0
  • 12
    icon of address2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    PE - Secretary → CIF 0
  • 13
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11
    icon of addressMoorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-09-11 ~ 2008-03-14
    PE - Secretary → CIF 0
  • 14
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1991-09-19 ~ 1991-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENERIFE ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.