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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 10
  • 1
    Petrouis, Michael
    Commercial Director born in September 1957
    Individual (86 offsprings)
    Officer
    2000-06-22 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Gregoriou, Andreas
    Restauranteur born in May 1935
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2005-01-21
    OF - Director → CIF 0
  • 3
    Heanen, Joseph, Mr.
    Company Director born in August 1976
    Individual (92 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
    Heanen, Joseph, Mr.
    Individual (92 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Gordon John Johnston
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2000-06-22 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 6
    Shane Biddlecombe
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Geffert, Alexander Hugh, Mr.
    Company Director born in August 1940
    Individual (60 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Christopher
    Individual (42 offsprings)
    Officer
    2008-05-18 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENALP ONE LIMITED

Period: 2012-12-18 ~ 2013-10-22
Company number: 04018777
Registered names
TENALP ONE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2013-07-17
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Standard Industrial Classification
9234 - Other Entertainment Activities

  • TENALP ONE LIMITED
    Info
    PLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18
    Registered number 04018777
    12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2013-10-22 (13 years 4 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.