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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 6
  • 1
    Pugh, Wilfred Stewart
    Born in January 1927
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Pugh, David
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Pugh, David
    Individual (10 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rogers, Dafydd Harries
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    DAVID PUGH LIMITED
    - now 01744509
    PATLAW LIMITED - 1984-04-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.M. TENNENT LIMITED

Period: 1998-11-27 ~ now
Company number: 03675182
Registered name
H.M. TENNENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
35,090 GBP2025-06-30
34,450 GBP2024-06-30
Cash at bank and in hand
262,566 GBP2025-06-30
21,496 GBP2024-06-30
Current Assets
297,656 GBP2025-06-30
55,946 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-297,628 GBP2025-06-30
-45,681 GBP2024-06-30
Net Current Assets/Liabilities
28 GBP2025-06-30
10,265 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
-10,237 GBP2024-06-30
Net Assets/Liabilities
28 GBP2025-06-30
28 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
26 GBP2025-06-30
26 GBP2024-06-30
Equity
28 GBP2025-06-30
28 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
34,450 GBP2025-06-30
34,450 GBP2024-06-30
Other Debtors
Current
640 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
35,090 GBP2025-06-30
34,451 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
10,596 GBP2024-06-30
Amounts owed to group undertakings
Current
31,393 GBP2025-06-30
34,185 GBP2024-06-30
Other Creditors
Current
266,235 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
900 GBP2024-06-30
Creditors
Current
297,628 GBP2025-06-30
45,681 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,237 GBP2024-06-30

  • H.M. TENNENT LIMITED
    Info
    Registered number 03675182
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 April 2026 and licensed under the Open Government Licence v3.0.