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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 4
  • 1
    Kennedy, Irene
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    House, Caroline Lucinda
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1993-05-12 ~ now
    OF - Director → CIF 0
    House, Caroline Lucinda
    Company Dir
    Individual (8 offsprings)
    Officer
    1993-05-12 ~ 1996-10-17
    OF - Secretary → CIF 0
    Mrs. Caroline Lucinda House
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Paul Tharle
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ now
    OF - Director → CIF 0
    Mr. Paul Tharle Morgan
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-12 ~ 1993-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENCHLEYS INVESTMENTS LIMITED

Period: 1993-05-12 ~ now
Company number: 02817077
Registered name
TENCHLEYS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,531,593 GBP2024-05-31
2,531,593 GBP2023-05-31
Debtors
0 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
1,525 GBP2024-05-31
5,371 GBP2023-05-31
Current Assets
1,525 GBP2024-05-31
5,372 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-33,230 GBP2023-05-31
Net Current Assets/Liabilities
-27,725 GBP2024-05-31
-27,858 GBP2023-05-31
Total Assets Less Current Liabilities
2,503,868 GBP2024-05-31
2,503,735 GBP2023-05-31
Net Assets/Liabilities
2,063,609 GBP2024-05-31
2,151,480 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Revaluation reserve
2,054,892 GBP2024-05-31
2,142,895 GBP2023-05-31
2,160,553 GBP2022-05-31
Retained earnings (accumulated losses)
8,715 GBP2024-05-31
8,583 GBP2023-05-31
Equity
2,063,609 GBP2024-05-31
2,151,480 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
2,531,593 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
1 GBP2023-05-31
Corporation Tax Payable
Current
31 GBP2024-05-31
237 GBP2023-05-31
Other Creditors
Current
27,779 GBP2024-05-31
31,553 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-05-31
1,440 GBP2023-05-31
Creditors
Current
29,250 GBP2024-05-31
33,230 GBP2023-05-31

  • TENCHLEYS INVESTMENTS LIMITED
    Info
    Registered number 02817077
    4 Warham Road, South Croydon, Surrey CR2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-12 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.