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 2
  • 1
    Millward, David James
    Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ now
    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
    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
Ceased 8
  • 1
    Hughes, Lawrence Charles
    Consultant
    Individual
    Officer
    2001-01-22 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 2
    Gray, Roger Stewart
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 3
    Millward, Bowen
    Individual
    Officer
    2003-05-21 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 4
    Hughes, Lawrence
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 6
    Suite 401c, 5 Claremont Street, South Yarra, Vic, 3141, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 8
    Suite 401c, 5 Claremont Street, South Yarra, Vic, 3141, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TENCIA (UK) LIMITED

Previous names
ARROW RESEARCH CORPORATION LIMITED - 2012-05-25
ARCO ACCOUNTING SOFTWARE LIMITED - 2001-02-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
918 GBP2024-06-30
918 GBP2023-06-30
Cash at bank and in hand
1,668 GBP2024-06-30
2,966 GBP2023-06-30
Current Assets
2,586 GBP2024-06-30
3,884 GBP2023-06-30
Net Assets/Liabilities
-215,602 GBP2024-06-30
-214,465 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
918 GBP2024-06-30
918 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
918 GBP2024-06-30
918 GBP2023-06-30

  • TENCIA (UK) LIMITED
    Info
    ARROW RESEARCH CORPORATION LIMITED - 2012-05-25
    ARCO ACCOUNTING SOFTWARE LIMITED - 2001-02-26
    Registered number 04145418
    Kings Works, Kings Road, Teddington, Middlesex TW11 0QB
    Private Limited Company incorporated on 2001-01-22 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.