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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 17
  • 1
    Phillips, Hadzera Zara
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Phillips, Robin Henry
    Born in April 1933
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Jacobs, Paul
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Individual (23 offsprings)
    Officer
    1999-05-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Cantley, Stewart
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Clements, Terence Alexander
    Born in March 1937
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (437 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 8
    Woods, Simon Alasdair
    Born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 9
    Chalker, Graham Peter
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 11
    Lyons, Andrew John
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Skidmore, John Fletcher
    Born in February 1967
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-09 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 16
    WARNER HOWARD (HOLDINGS) LIMITED
    - now 04128648 00922776
    INHOCO 2203 LIMITED - 2001-06-11
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-09 ~ 1999-05-10
    OF - Nominee Director → CIF 0
    1999-04-09 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENBERRY LIMITED

Period: 1999-05-26 ~ now
Company number: 03749618
Registered names
TENBERRY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TENBERRY LIMITED
    Info
    SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
    Registered number 03749618
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • TENBERRY LIMITED
    S
    Registered number 3749618
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER HOWARD (UK) LIMITED
    - now 00922776
    WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
    WARNER HOWARD LIMITED - 1999-12-07
    WARNER HOWARD GROUP PLC - 1993-11-10
    PENNINE EGG PACKERS LIMITED - 1980-12-31
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.