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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Bramall, Philip
Accountant born in October 1958Individual (6 offsprings)Officer2000-03-28 ~ nowOF - Director → CIF 0 - 2
Lasse, David Jean Philippe Marc
Accountant born in October 1969Individual (20 offsprings)Officer2002-08-01 ~ 2008-12-31OF - Director → CIF 0 - 3
Hackling, Katie
Chartered Accountant born in June 1980Individual (1 offspring)Officer2000-03-28 ~ nowOF - Director → CIF 0 - 4
Hughes, Claire
Accountant born in March 1987Individual (3 offsprings)Officer2009-11-11 ~ nowOF - Director → CIF 0 - 6
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 60797 offsprings)Officer2000-03-27 ~ 2000-03-28OF - Nominee Director → CIF 0 - 7
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 57508 offsprings)Officer2000-03-27 ~ 2000-03-28OF - Nominee Secretary → CIF 0
Company in focus
TENBURY SECRETARIAT LTD
Period: 2000-03-27 ~ 2015-09-29
Company number: 03956793
Registered name
TENBURY SECRETARIAT LTD - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 03956793
TENBURY SECRETARIAT LTD
InfoTenbury Burleigh Road, Charing, Ashford, Kent TN27 0JBPRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2015-09-29 (15 years 6 months). The company status is Dissolved.CIF 0 TENBURY SECRETARIAT LTD
SRegistered number missingBrenchley Mews, School Road, Charing, Kent, TN27 0JWCIF 1TENBURY SECRETARIAT LTD
SRegistered number missingTenbury, Brenchley Mews, School Road, Charing, Kent, TN27 0JWCIF 2 CIF 3
Offspring entities and appointments
23
- 1AIRBORNE ADVENTURES HEADCORN LTD - now
COMINDE LIMITED
- 2000-08-23 03990796Headcorn Aerodrome, Headcorn, Ashford, KentActive Corporate (5 parents)Officer2000-05-12 ~ 2000-08-01CIF 16 - Secretary → ME - 2
AQUA RAY UK LTD
06276445Tenbury International Ltd, Brenchley House, School Road, Charing, KentDissolved Corporate (8 parents)Officer2007-07-16 ~ 2009-06-30CIF 3 - Secretary → ME - 3
DRAIN KING LIMITED
04453530The Lawns, Charing Hill Charing, Ashford, KentActive Corporate (5 parents)Officer2002-06-02 ~ 2002-09-10CIF 10 - Secretary → ME - 4
EARTHRISE MUSIC LTD
067733894 Coval Road, London, EnglandDissolved Corporate (2 parents)Officer2008-12-15 ~ 2015-01-08CIF 25 - Secretary → ME - 6
EURODIS CONSULTANTS LIMITED
03399914145 Willington Street, Maidstone, KentActive Corporate (8 parents)Officer2001-04-27 ~ 2003-09-01CIF 13 - Secretary → ME - 7
FRENCH COSMETIC CENTRE LIMITED
05740756Tenbury - Brenchley House, School Road, Charing, KentDissolved Corporate (5 parents)Officer2006-03-13 ~ 2009-03-31CIF 6 - Secretary → ME - 8
IBOPC LIMITED
0720015721 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 19 - Secretary → ME - 9
INTERNATIONAL DEVELOPMENT CONSULTING LTD
04016548Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (10 parents, 1 offspring)Officer2008-02-25 ~ 2008-12-31CIF 1 - Secretary → ME2001-06-15 ~ 2002-06-30CIF 12 - Secretary → ME - 10
JOHN BEST RACING LIMITED
03910210New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2000-06-20 ~ 2005-01-20CIF 14 - Secretary → ME - 11
KENT PROPERTIES ONLINE LIMITED
04991595Globe House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (5 parents)Officer2010-04-01 ~ 2014-02-01CIF 17 - Secretary → ME - 13
LISDOONVARNA LIMITED
08576862Globe House, Eclipse Park, Sittingbourne Road, Maidstone, KentActive Corporate (2 parents)Officer2013-06-20 ~ 2014-07-09CIF 23 - Secretary → ME - 15
MCINDOE ASSOCIATES LTD
05743372Tenbury Brenchley Mews, School, Road, Charing, Ashford, KentDissolved Corporate (3 parents)Officer2007-08-14 ~ dissolvedCIF 18 - Secretary → ME - 16
MEDICAL PRODUCTS & SERVICES LTD
04475253Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (8 parents)Officer2002-07-06 ~ 2007-08-01CIF 9 - Director → MEOfficer2007-08-01 ~ 2008-12-31CIF 2 - Secretary → ME - 17
MERCATO LIMITED
0379011835 Sandyhurst Lane, Ashford, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-06-19 ~ 2003-06-08CIF 15 - Secretary → ME - 18
PETER HARWOOD ASSOCIATES LTD
0374962245 Mallings Drive, Bearsted, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer1999-12-01 ~ 2010-04-30CIF 20 - Secretary → ME - 19
ROLLING FORMER MACHINE LIMITED
04859105Tenbury Brenchley Mews, School Road, Charing, KentDissolved Corporate (5 parents)Officer2007-04-01 ~ 2009-03-31CIF 4 - Secretary → ME - 20
SIFNOS LTD
06323681Tenbury Brenchley Mews, School, Road, Charing, Ashford, KentDissolved Corporate (3 parents)Officer2007-07-25 ~ dissolvedCIF 21 - Secretary → ME - 21
SPORT & LEISURE LTD
0482168250 Princess Street Princes Street, Ipswich, EnglandDissolved Corporate (7 parents)Officer2003-09-03 ~ 2014-08-07CIF 22 - Secretary → ME - 22
STAR ACCOUNTS & ADMIN LIMITED
04400512F2 East Court, Enterprise Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 17 offsprings)Officer2002-04-16 ~ 2003-04-01CIF 11 - Secretary → ME - 23
THE UNITED HEMISPHERE MERCHANTS LTD
06005382Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (4 parents)Officer2006-11-21 ~ 2008-12-31CIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.