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
    Quayle, Maureen Caroline
    Chartered Secretary born in March 1959
    Individual (89 offsprings)
    Officer
    2002-12-19 ~ dissolved
    OF - Director → CIF 0
    Quayle, Maureen Caroline
    Individual (89 offsprings)
    Officer
    2002-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schofield, Mark St John
    Certified Accountant born in July 1964
    Individual (103 offsprings)
    Officer
    2002-12-19 ~ dissolved
    OF - Director → CIF 0
    Mr Mark St John Schofield
    Born in July 1964
    Individual (103 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-16 ~ 2002-12-19
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-16 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE REWARDS HOLDINGS LIMITED

Previous name
TENON FIDUCIARY SERVICES LIMITED - 2002-12-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
563 GBP2020-04-30
Creditors
Amounts falling due within one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Current Assets/Liabilities
0 GBP2021-04-30
563 GBP2020-04-30
Total Assets Less Current Liabilities
0 GBP2021-04-30
563 GBP2020-04-30
Creditors
Amounts falling due after one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Assets/Liabilities
0 GBP2021-04-30
563 GBP2020-04-30
Equity
0 GBP2021-04-30
563 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • EXECUTIVE REWARDS HOLDINGS LIMITED
    Info
    TENON FIDUCIARY SERVICES LIMITED - 2002-12-19
    Registered number 04618172
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2002-12-16 and dissolved on 2024-05-21 (21 years 5 months). The company status is Dissolved.
    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.