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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 2
  • 1
    Hennessey, Martin
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
    Mr Martin Hennessey
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    164,484 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hill, Colette Sylvia
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Boyce, Keith
    Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-02-21
    OF - Director → CIF 0
    Boyce, Keith
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 3
    Jones, Rebecca Mary
    Director-Client Services born in June 1973
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Hill, David Brian
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 5
    Boys, Andrew Francis Richard
    Business Coach born in May 1947
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 6
    Breeden, Alice
    Deputy Manager Director born in July 1971
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Linden, Adrian Nicholas George
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Horsley, James
    Business Consultant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Williams, Sarah Jane Rachael
    Account Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Director → CIF 0
  • 11
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUNGTREE COMMUNICATIONS LTD

Previous name
COLETTE HILL ASSOCIATES LIMITED - 2014-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
19,040 GBP2024-11-29
19,040 GBP2023-11-29
Cash at bank and in hand
2,350 GBP2024-11-29
2,350 GBP2023-11-29
Current Assets
21,390 GBP2024-11-29
21,390 GBP2023-11-29
Creditors
Current, Amounts falling due within one year
-20,490 GBP2024-11-29
Net Current Assets/Liabilities
900 GBP2024-11-29
900 GBP2023-11-29
Equity
Called up share capital
900 GBP2024-11-29
900 GBP2023-11-29
Average Number of Employees
02023-11-30 ~ 2024-11-29
02022-11-30 ~ 2023-11-29
Amounts Owed By Related Parties
19,040 GBP2024-11-29
Current
19,040 GBP2023-11-29
Corporation Tax Payable
Current
555 GBP2024-11-29
555 GBP2023-11-29
Accrued Liabilities/Deferred Income
Current
10,645 GBP2024-11-29
10,645 GBP2023-11-29
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-30 ~ 2024-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-11-29
9,000 shares2023-11-29

  • TUNGTREE COMMUNICATIONS LTD
    Info
    COLETTE HILL ASSOCIATES LIMITED - 2014-12-11
    Registered number 03565861
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 1998-05-18 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.