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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
Active 3
  • 1
    White, Russell Martin
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, James Ryan
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    203,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Broadaway, Paul Darren
    Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2005-07-13
    OF - Director → CIF 0
    Broadaway, Paul Darren
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 2
    Johnson, Paul
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Paul Johnson
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Neale, Clive
    Aircraft Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Roberson, Michael L
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Coombs-prole, Brian
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Berlin, John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Johnson, Alison Marie
    Nurse born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2015-01-01
    OF - Director → CIF 0
    Johnson, Alison Marie
    Nurse
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 9
    Given, John Kennoway
    Operations Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENENCIA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
384,066 GBP2023-12-31
1,049,979 GBP2022-12-31
Current Assets
384,066 GBP2023-12-31
1,049,979 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,017,680 GBP2023-12-31
-1,664,653 GBP2022-12-31
Net Current Assets/Liabilities
-633,614 GBP2023-12-31
-614,674 GBP2022-12-31
Total Assets Less Current Liabilities
-633,614 GBP2023-12-31
-614,674 GBP2022-12-31
Net Assets/Liabilities
-633,614 GBP2023-12-31
-614,674 GBP2022-12-31
Equity
Called up share capital
1,120 GBP2023-12-31
1,120 GBP2022-12-31
1,120 GBP2022-01-01
Retained earnings (accumulated losses)
-634,734 GBP2023-12-31
-615,794 GBP2022-12-31
-815,833 GBP2022-01-01
Equity
-633,614 GBP2023-12-31
-614,674 GBP2022-12-31
-814,713 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-18,940 GBP2023-01-01 ~ 2023-12-31
200,039 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-18,940 GBP2023-01-01 ~ 2023-12-31
200,039 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,940 GBP2023-01-01 ~ 2023-12-31
200,039 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-18,940 GBP2023-01-01 ~ 2023-12-31
200,039 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
258 GBP2023-12-31
704 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
304,728 GBP2023-12-31
969,299 GBP2022-12-31
Other Debtors
Current
79,080 GBP2023-12-31
79,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,000 GBP2023-12-31
3,617 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-12-31
1,633,363 GBP2022-12-31
Taxation/Social Security Payable
Current
17,751 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,680 GBP2023-12-31
9,922 GBP2022-12-31
Creditors
Current
1,017,680 GBP2023-12-31
1,664,653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TENENCIA LIMITED
    Info
    Registered number 05083062
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.