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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
    Gibbes, Edward Antony Michael
    Journalist born in July 1975
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2005-10-15
    OF - Director → CIF 0
    Gibbes, Edward Antony Michael
    Tax Adviser
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 2
    Delacombe, Katharine
    Banker born in October 1975
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    Peniston, Charlotte Eloise
    Insurance Broker born in December 1991
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2024-08-08
    OF - Director → CIF 0
    Ms Charlotte Eloise Peniston
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-06
    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
    Biddle, Thomas Robert
    Chartered Accountant / Banker born in January 1980
    Individual (31 offsprings)
    Officer
    2007-10-23 ~ 2011-03-24
    OF - Director → CIF 0
    Biddle, Thomas Robert
    Chartered Accountant / Banker
    Individual (31 offsprings)
    Officer
    2007-10-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Scales, Ben Daniel
    Born in July 1978
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Scales, Ben Daniel
    Individual (1 offspring)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Ben Daniel Scales
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Whitehead, Carl Alexander
    Management And Operations Consultant born in February 1986
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Carl Alexander Whitehead
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hall, George David Millman
    Born in May 1994
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mr George David Millman Hall
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kliman, Robert
    It Manager born in June 1971
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2000-07-31
    OF - Director → CIF 0
    Kliman, Robert
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Vink, Mark Donbaek
    Analyst born in August 1973
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Keck, Robin Stuart
    Banker born in December 1970
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Trouard-riolle, Martine
    Trainee Solicitor born in February 1970
    Individual (11 offsprings)
    Officer
    1996-12-10 ~ 1998-09-05
    OF - Director → CIF 0
    Trouard-riolle, Martine
    Trainee Solicitor
    Individual (11 offsprings)
    Officer
    1996-12-10 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 12
    Kraushaar, Peter Charles
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Kraushaar
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2024-06-06 ~ now
    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
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-09-30 ~ 1997-01-01
    OF - Nominee Director → CIF 0
    1996-09-30 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-30 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENUREFINAL PROPERTY MANAGEMENT LIMITED

Period: 1996-09-30 ~ now
Company number: 03256897
Registered name
TENUREFINAL PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-01
3 GBP2023-10-01
Net Assets/Liabilities
3 GBP2024-10-01
3 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-02 ~ 2024-10-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-02 ~ 2024-10-01
Equity
3 GBP2024-10-01
3 GBP2023-10-01

  • TENUREFINAL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03256897
    5 Kendoa Road, Clapham, London SW4 7ND
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.