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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2024-09-16 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Sheppard, Alexandra Beverley
    Director born in November 1967
    Individual
    Officer
    2002-06-02 ~ 2024-09-16
    OF - Director → CIF 0
    Sheppard, Alexandra Beverley
    Director
    Individual
    Officer
    2002-06-02 ~ 2024-09-16
    OF - Secretary → CIF 0
    Mrs Alexandra Beverley Sheppard
    Born in November 1967
    Individual
    Person with significant control
    2017-06-01 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 3
    Sheppard, Peter John
    Director born in September 1966
    Individual
    Officer
    2002-06-02 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Peter John Sheppard
    Born in September 1966
    Individual
    Person with significant control
    2017-06-01 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-02 ~ 2002-06-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENNANT PROPERTY LETTINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,356 GBP2024-09-15
210,363 GBP2023-06-30
Current Assets
324,543 GBP2024-09-15
95,537 GBP2023-06-30
Creditors
Current
-103,895 GBP2024-09-15
-88,481 GBP2023-06-30
Net Current Assets/Liabilities
228,073 GBP2024-09-15
21,029 GBP2023-06-30
Total Assets Less Current Liabilities
235,429 GBP2024-09-15
231,392 GBP2023-06-30
Creditors
Non-current
59,416 GBP2023-06-30
Net Assets/Liabilities
235,429 GBP2024-09-15
171,976 GBP2023-06-30
Equity
235,429 GBP2024-09-15
171,976 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-09-15
92022-07-01 ~ 2023-06-30

  • TENNANT PROPERTY LETTINGS LIMITED
    Info
    Registered number 04453368
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    Private Limited Company incorporated on 2002-06-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.