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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 18
  • 1
    Allfree, Simon Edward
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2004-06-15 ~ 2006-03-24
    OF - Director → CIF 0
    Allfree, Simon Edward
    Individual (6 offsprings)
    Officer
    2004-06-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 2
    Wright, James Kenneth
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Bhagwaker, Rhanjana
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Stafford, Anthony Vincent
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ 2004-06-15
    OF - Director → CIF 0
    Stafford, Anthony Vincent
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 5
    Khanna, Pavan
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Khanna, Pavan
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Willett, Robert Jolyon
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2004-06-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Podmore, Graham
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Buckby, Steven John
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Kuhn, Mark Stephen
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Downes, Gerard Scot
    Born in April 1967
    Individual (51 offsprings)
    Officer
    2000-02-25 ~ 2001-03-21
    OF - Director → CIF 0
    Downes, Gerard Scot
    Individual (51 offsprings)
    Officer
    2000-02-25 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 11
    Whitehead, Philip Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2006-06-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Mcfaden, Frank Talbot
    Born in October 1953
    Individual (66 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Butcher, James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Ward, Keith Graham
    Born in October 1953
    Individual (129 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 15
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Schomberg House, 80-82 Pall Mall, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2002-01-10 ~ 2004-06-15
    OF - Director → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1999-12-20 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1999-12-20 ~ 2000-02-25
    OF - Nominee Director → CIF 0
    1999-12-20 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 18
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 205 offsprings)
    Officer
    2001-06-27 ~ 2002-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TENZEN LIMITED

Period: 2004-06-14 ~ 2010-11-23
Company number: 03897062
Registered names
TENZEN LIMITED - Dissolved
TENZEN PLC - 2004-06-14
BROOMCO (2014) LIMITED - 2000-02-04 03897080... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TENZEN LIMITED
    Info
    TENZEN PLC - 2004-06-14
    BROOMCO (2014) LIMITED - 2004-06-14
    Registered number 03897062
    Videoset Technologies Limited, 4-5 Ermine Centre Lancaster Way, Huntingdon PE29 6XX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 and dissolved on 2010-11-23 (10 years 11 months). The status of the company number is Dissolved.
    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.