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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
Active 4
  • 1
    Hackling, Katie
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Claire
    Accountant born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bramall, Philip
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bramall, Sarah Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lasse, David Jean Philippe Marc
    Accountant born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-27 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2000-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENBURY SECRETARIAT LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Related profiles found in government register
  • TENBURY SECRETARIAT LTD
    Info
    Registered number 03956793
    icon of addressTenbury 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
    icon of addressBrenchley Mews, School Road, Charing, Kent, TN27 0JW
    CIF 1
  • TENBURY SECRETARIAT LTD
    S
    Registered number missing
    icon of addressTenbury, Brenchley Mews, School Road, Charing, Kent, TN27 0JW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of addressTenbury Brenchley Mews, School, Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    icon of addressTenbury Brenchley Mews, School, Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 20
  • 1
    COMINDE LIMITED - 2000-08-23
    icon of addressHeadcorn Aerodrome, Headcorn, Ashford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -3,987 GBP2024-05-31
    Officer
    icon of calendar 2000-05-12 ~ 2000-08-01
    CIF 16 - Secretary → ME
  • 2
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 3
    icon of addressThe Lawns, Charing Hill Charing, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    72,320 GBP2025-03-31
    Officer
    icon of calendar 2002-06-02 ~ 2002-09-10
    CIF 10 - Secretary → ME
  • 4
    icon of address4 Coval Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,312 GBP2018-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2015-01-08
    CIF 25 - Secretary → ME
  • 5
    EUROPEENNE SOCIETE PRIVEE D'EXPLOITATION EXPRESS DEPRESSE - EURO-SPEEDLIMITED - 2003-02-26
    icon of addressTenbury I Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-26 ~ 2007-10-01
    CIF 8 - Director → ME
  • 6
    icon of address145 Willington Street, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    10,127 GBP2024-12-31
    Officer
    icon of calendar 2001-04-27 ~ 2003-09-01
    CIF 13 - Secretary → ME
  • 7
    icon of addressTenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,711 GBP2023-06-30
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 8
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,679 GBP2024-06-30
    Officer
    icon of calendar 2001-06-15 ~ 2002-06-30
    CIF 12 - Secretary → ME
    icon of calendar 2008-02-25 ~ 2008-12-31
    CIF 1 - Secretary → ME
  • 9
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2005-01-20
    CIF 14 - Secretary → ME
  • 10
    icon of addressGlobe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,825 GBP2019-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2014-02-01
    CIF 17 - Secretary → ME
  • 11
    THE MUSIC LABEL AGENCY LTD - 2013-10-31
    icon of address16 Chestnut Road, Twickenham, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,830 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2015-01-09
    CIF 24 - Secretary → ME
  • 12
    icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    181 GBP2024-03-31
    Officer
    icon of calendar 2013-06-20 ~ 2014-07-09
    CIF 23 - Secretary → ME
  • 13
    KENT GAME SUPPLIES LIMITED - 2009-11-08
    GIB'OS LIMITED - 2006-11-09
    icon of addressTenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,499 GBP2015-08-31
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 14
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,272 GBP2024-07-31
    Officer
    icon of calendar 2002-07-06 ~ 2007-08-01
    CIF 9 - Director → ME
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 15
    icon of address35 Sandyhurst Lane, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,608 GBP2024-03-31
    Officer
    icon of calendar 2000-06-19 ~ 2003-06-08
    CIF 15 - Secretary → ME
  • 16
    icon of address45 Mallings Drive, Bearsted, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-01 ~ 2010-04-30
    CIF 20 - Secretary → ME
  • 17
    icon of addressTenbury Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 18
    icon of address50 Princess Street Princes Street, Ipswich, England
    Dissolved Corporate
    Equity (Company account)
    -223,588 GBP2021-06-30
    Officer
    icon of calendar 2003-09-03 ~ 2014-08-07
    CIF 22 - Secretary → ME
  • 19
    icon of addressF2 East Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    575 GBP2024-03-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-04-01
    CIF 11 - Secretary → ME
  • 20
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ 2008-12-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.