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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 23
  • 1
    Dyer, Gregory Philip
    Project Manager born in March 1956
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Green, Adrian Peter
    Executive Chairman born in June 1953
    Individual (16 offsprings)
    Officer
    ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Hardy, Robert Michael
    Design & Fitout born in April 1962
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    2008-10-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Latham, Geoffrey Anthony
    Retired Director born in November 1932
    Individual (13 offsprings)
    Officer
    2006-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Bywater, John Patrick
    Born in July 1972
    Individual (131 offsprings)
    Officer
    2015-02-25 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Hird, Melanie Ann
    Director born in June 1980
    Individual (44 offsprings)
    Officer
    2012-07-02 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Green, Alison Jayne
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 8
    Green, Allison Ruth
    Administrator born in September 1956
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Grimoldby, Nicholas
    Interior Design born in January 1962
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Sanders, Michael
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2014-04-09
    OF - Director → CIF 0
  • 11
    Taggart, Michael Andrew
    Quantity Surveyor born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 12
    Tomkins, Nigel Allard
    Managing Director born in June 1950
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 2000-11-06
    OF - Director → CIF 0
    Tomkins, Nigel Allard
    Company Director
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    Rudd, Aileen
    Finance Director born in January 1953
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2009-05-11
    OF - Director → CIF 0
    Rudd, Aileen
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    Mackinnon, Ian William
    Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 15
    Mclean, Malcolm Andrew
    Director Of This Company born in November 1957
    Individual (12 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 16
    Tompkins, Heather Ann
    Company Secretary born in July 1944
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1995-10-10
    OF - Director → CIF 0
  • 17
    Wilkinson, Stuart Ian
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 18
    Mills, Derek
    Managing Director born in January 1950
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 19
    Ingham, Michael Gough
    Retired Formerly Insurance Co born in January 1928
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 20
    Lakhani, Atulkumar
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2012-07-02 ~ 2014-04-08
    OF - Director → CIF 0
  • 21
    Tessyman, Keith Francis
    Individual (5 offsprings)
    Officer
    ~ 1993-02-23
    OF - Secretary → CIF 0
  • 22
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    RIL REALISATIONS LIMITED - now 07182389 07094129
    RESOLVE INVEST LIMITED
    - 2024-12-17 07182389
    22 York Buildings, John Adam Street, London, England
    Liquidation Corporate (2 parents, 22 offsprings)
    Person with significant control
    2017-09-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TIENDA LIMITED

Period: 1995-10-01 ~ 2021-04-29
Company number: 02660419
Registered names
TIENDA LIMITED - Dissolved
MEMOCOOL LIMITED - 1992-07-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,007 GBP2018-03-31
21,434 GBP2017-09-30
Total Inventories
689,656 GBP2018-03-31
447,138 GBP2017-09-30
Debtors
2,213,089 GBP2018-03-31
1,382,763 GBP2017-09-30
Cash at bank and in hand
189,472 GBP2017-09-30
Current Assets
2,902,745 GBP2018-03-31
2,019,373 GBP2017-09-30
Creditors
Current
2,511,217 GBP2018-03-31
1,693,192 GBP2017-09-30
Net Current Assets/Liabilities
391,528 GBP2018-03-31
326,181 GBP2017-09-30
Total Assets Less Current Liabilities
409,535 GBP2018-03-31
347,615 GBP2017-09-30
Creditors
Non-current
915 GBP2017-09-30
Net Assets/Liabilities
409,535 GBP2018-03-31
346,700 GBP2017-09-30
Equity
Called up share capital
120 GBP2018-03-31
120 GBP2017-09-30
Share premium
90 GBP2018-03-31
90 GBP2017-09-30
Retained earnings (accumulated losses)
409,325 GBP2018-03-31
346,490 GBP2017-09-30
Equity
409,535 GBP2018-03-31
346,700 GBP2017-09-30
Average Number of Employees
232017-10-01 ~ 2018-03-31
252016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,139 GBP2018-03-31
268,103 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,132 GBP2018-03-31
246,669 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,463 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
18,007 GBP2018-03-31
21,434 GBP2017-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
277,218 GBP2018-03-31
Current, Amounts falling due within one year
330,083 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
1,441,039 GBP2018-03-31
Current, Amounts falling due within one year
557,848 GBP2017-09-30
Debtors
Amounts falling due within one year, Current
2,213,089 GBP2018-03-31
Current, Amounts falling due within one year
1,382,763 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
220,271 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
3,475 GBP2018-03-31
4,711 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1,633,515 GBP2018-03-31
927,579 GBP2017-09-30
Amounts owed to group undertakings
Current
43,568 GBP2018-03-31
543,568 GBP2017-09-30
Other Taxation & Social Security Payable
Current
182,367 GBP2018-03-31
147,663 GBP2017-09-30
Other Creditors
Current
428,021 GBP2018-03-31
69,671 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
915 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,349 GBP2018-03-31
44,280 GBP2017-09-30
Between one and five year
15,643 GBP2018-03-31
27,245 GBP2017-09-30
All periods
66,992 GBP2018-03-31
71,525 GBP2017-09-30
  • TIENDA LIMITED
    Info
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1995-10-01
    Registered number 02660419
    St Nicholas House, Park Row, Nottingham NG1 6FQ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 and dissolved on 2021-04-29 (29 years 5 months). The company status is Dissolved.
    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.