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 4
  • 1
    Smith, Charlotte Sara Kirsty
    Accounts Manager born in July 1988
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Neil Christopher
    Managing Director born in April 1965
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Slavova, Elizaveta Germanovna
    Export Sales Manager born in October 1985
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    TENSCARE TRUSTEE LIMITED
    9, Blenheim Road, Epsom, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -983 GBP2023-12-31
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Piesse, Francis William Roper
    Individual (8 offsprings)
    Officer
    1998-08-18 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 2
    Trompetto, Michael Anthony
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Michael Anthony Trompetto
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2017-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mcleod, John Stuart
    Manager
    Individual
    Officer
    2004-09-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Jankel, Anthony Louis Harry
    Chart Acct born in February 1950
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2016-08-15
    OF - Director → CIF 0
    Jankel, Anthony Louis Harry
    Chart Acct
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-07-31 ~ 1998-08-18
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-31 ~ 1998-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENSDIRECT LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • TENSDIRECT LIMITED
    Info
    Registered number 03608246
    9 Blenheim Road, Epsom, Surrey KT19 9BE
    Private Limited Company incorporated on 1998-07-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.