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 4
  • 1
    Bramall, Sarah Lucy
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hackling, Katie
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2000-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bramall, Philip
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Claire
    Accountant born in March 1987
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Lasse, David Jean Philippe Marc
    Accountant born in October 1969
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENBURY SECRETARIAT LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Related profiles found in government register
  • TENBURY SECRETARIAT LTD
    Info
    Registered number 03956793
    Tenbury Burleigh Road, Charing, Ashford, Kent TN27 0JB
    Private 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
    S
    Registered number missing
    Brenchley Mews, School Road, Charing, Kent, TN27 0JW
    CIF 1
  • TENBURY SECRETARIAT LTD
    S
    Registered number missing
    Tenbury, Brenchley Mews, School Road, Charing, Kent, TN27 0JW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 20
  • 1
    COMINDE LIMITED - 2000-08-23
    Headcorn Aerodrome, Headcorn, Ashford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -3,987 GBP2024-05-31
    Officer
    2000-05-12 ~ 2000-08-01
    CIF 16 - Secretary → ME
  • 2
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 3
    The Lawns, Charing Hill Charing, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    88,454 GBP2024-03-31
    Officer
    2002-06-02 ~ 2002-09-10
    CIF 10 - Secretary → ME
  • 4
    4 Coval Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,312 GBP2018-12-31
    Officer
    2008-12-15 ~ 2015-01-08
    CIF 25 - Secretary → ME
  • 5
    EUROPEENNE SOCIETE PRIVEE D'EXPLOITATION EXPRESS DEPRESSE - EURO-SPEEDLIMITED - 2003-02-26
    Tenbury I Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-09-26 ~ 2007-10-01
    CIF 8 - Director → ME
  • 6
    145 Willington Street, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    26,742 GBP2023-12-31
    Officer
    2001-04-27 ~ 2003-09-01
    CIF 13 - Secretary → ME
  • 7
    Tenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,711 GBP2023-06-30
    Officer
    2006-03-13 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 8
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,679 GBP2024-06-30
    Officer
    2008-02-25 ~ 2008-12-31
    CIF 1 - Secretary → ME
    2001-06-15 ~ 2002-06-30
    CIF 12 - Secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2005-01-20
    CIF 14 - Secretary → ME
  • 10
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,825 GBP2019-12-31
    Officer
    2010-04-01 ~ 2014-02-01
    CIF 17 - Secretary → ME
  • 11
    THE MUSIC LABEL AGENCY LTD - 2013-10-31
    16 Chestnut Road, Twickenham, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,613 GBP2023-12-31
    Officer
    2007-12-19 ~ 2015-01-09
    CIF 24 - Secretary → ME
  • 12
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    181 GBP2024-03-31
    Officer
    2013-06-20 ~ 2014-07-09
    CIF 23 - Secretary → ME
  • 13
    KENT GAME SUPPLIES LIMITED - 2009-11-08
    GIB'OS LIMITED - 2006-11-09
    Tenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,499 GBP2015-08-31
    Officer
    2004-04-01 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 14
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,272 GBP2024-07-31
    Officer
    2002-07-06 ~ 2007-08-01
    CIF 9 - Director → ME
    Officer
    2007-08-01 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 15
    35 Sandyhurst Lane, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,608 GBP2024-03-31
    Officer
    2000-06-19 ~ 2003-06-08
    CIF 15 - Secretary → ME
  • 16
    45 Mallings Drive, Bearsted, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-12-01 ~ 2010-04-30
    CIF 20 - Secretary → ME
  • 17
    Tenbury Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 18
    50 Princess Street Princes Street, Ipswich, England
    Dissolved Corporate
    Equity (Company account)
    -223,588 GBP2021-06-30
    Officer
    2003-09-03 ~ 2014-08-07
    CIF 22 - Secretary → ME
  • 19
    The Oast, New Road, East Malling, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    2002-04-16 ~ 2003-04-01
    CIF 11 - Secretary → ME
  • 20
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2006-11-21 ~ 2008-12-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.