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
    Pugh, David
    Theatre Producer born in May 1959
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Pugh, David
    Theatre Producer
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    PATLAW LIMITED - 1984-04-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    787,878 GBP2024-03-31
    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
Ceased 4
  • 1
    Pugh, Wilfred Stewart
    Director born in January 1927
    Individual
    Officer
    1998-11-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Rogers, Dafydd Harries
    Theatre Producer born in May 1969
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H.M. TENNENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
34,450 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
21,496 GBP2024-06-30
40,618 GBP2023-06-30
Current Assets
55,946 GBP2024-06-30
40,618 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-45,681 GBP2024-06-30
-19,132 GBP2023-06-30
Net Current Assets/Liabilities
10,265 GBP2024-06-30
21,486 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,237 GBP2024-06-30
-21,458 GBP2023-06-30
Net Assets/Liabilities
28 GBP2024-06-30
28 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
26 GBP2024-06-30
26 GBP2023-06-30
Equity
28 GBP2024-06-30
28 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
34,450 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
34,450 GBP2024-06-30
1 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,596 GBP2024-06-30
10,276 GBP2023-06-30
Amounts owed to group undertakings
Current
34,185 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
7,326 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-06-30
1,530 GBP2023-06-30
Creditors
Current
45,681 GBP2024-06-30
19,132 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,237 GBP2024-06-30
21,458 GBP2023-06-30

  • 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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.