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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 13
  • 1
    Morgan, Teresa
    Financial Accountant
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    Day, Adrian James
    Accountant born in December 1977
    Individual (15 offsprings)
    Officer
    2012-03-14 ~ 2015-04-07
    OF - Director → CIF 0
    Day, Adrian James
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2006-11-01
    OF - Secretary → CIF 0
    2012-02-22 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Mcpherson, Alan Robert
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mcpherson, Alan Robert
    Chief Executive Officer born in January 1973
    Individual (6 offsprings)
    2008-08-05 ~ 2015-01-30
    OF - Director → CIF 0
    Mcpherson, Alan Robert
    Chief Operating Officer
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 4
    Gale, Ben Major
    Ceo born in August 1970
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Reading, Ernest James
    Engineer born in June 1944
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (71 offsprings)
    Officer
    2019-03-19 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Hetzel, Andrew
    Cfo born in August 1968
    Individual (17 offsprings)
    Officer
    2017-08-09 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Williman, Jeremy
    Company Director born in February 1968
    Individual (15 offsprings)
    Officer
    2000-04-04 ~ 2008-08-05
    OF - Director → CIF 0
    Williman, Jeremy Guy Peter
    Company Director
    Individual (15 offsprings)
    Officer
    2000-04-04 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 9
    Van Den Eijnden, Eric Henricus Laurens Antonius
    Economist born in June 1964
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Kunz, Colin James
    Finance Director born in September 1964
    Individual (25 offsprings)
    Officer
    2016-06-09 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 12
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Director → CIF 0
  • 13
    TENSATOR GROUP LIMITED
    - now 04345013
    SILBURY 248 LIMITED - 2002-03-15
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENSABARRIER LIMITED

Period: 2001-12-19 ~ now
Company number: 03963985
Registered names
TENSABARRIER LIMITED - now 04046724
ENERGUS LIMITED - 2001-04-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • TENSABARRIER LIMITED
    Info
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-12-19
    Registered number 03963985
    Unit 7 Danbury Court, Linford Wood, Milton Keynes MK14 6TS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.