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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
    Millward, David James
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2026-02-16
    OF - Director → CIF 0
    Mr David James Millward
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Roger Stewart
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 3
    Houten, Craig Maxwell
    Born in March 1952
    Individual (1 offspring)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Mr Craig Maxwell Houten
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hughes, Lawrence Charles
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 5
    Millward, Bowen
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 6
    Hughes, Lawrence
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 7
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 8
    Suite 401c, 5 Claremont Street, South Yarra, Vic, 3141, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Suite 401c, 5 Claremont Street, South Yarra, Vic, 3141, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENCIA (UK) LIMITED

Period: 2012-05-25 ~ now
Company number: 04145418 07236665
Registered names
TENCIA (UK) LIMITED - now 07236665
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Current
918 GBP2025-06-30
918 GBP2024-06-30
Cash at bank and in hand
2,245 GBP2025-06-30
1,668 GBP2024-06-30
Current Assets
3,163 GBP2025-06-30
2,586 GBP2024-06-30
Net Assets/Liabilities
-191,309 GBP2025-06-30
-215,602 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
918 GBP2025-06-30
Current, Amounts falling due within one year
918 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
918 GBP2025-06-30
Current, Amounts falling due within one year
918 GBP2024-06-30

  • TENCIA (UK) LIMITED
    Info
    ARROW RESEARCH CORPORATION LIMITED - 2012-05-25
    ARCO ACCOUNTING SOFTWARE LIMITED - 2012-05-25
    Registered number 04145418
    Kings Works, Kings Road, Teddington, Middlesex TW11 0QB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.