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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 9
  • 1
    Collin, Nigel Kenneth Benno Sippel
    Company Director born in March 1950
    Individual (20 offsprings)
    Officer
    2004-05-07 ~ 2016-07-18
    OF - Director → CIF 0
    Collin, Nigel Kenneth Benno Sippel
    Company Director
    Individual (20 offsprings)
    Officer
    2004-05-07 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 2
    Alexander, William Paul
    Born in September 1954
    Individual (34 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Gingell, Andrew Clive
    Company Director born in May 1954
    Individual (24 offsprings)
    Officer
    2004-05-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Morrell, Neil Richard
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Sloan, Sean William
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Sloan, Sean Wlliam
    Individual (14 offsprings)
    Officer
    2016-07-18 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 6
    TENNANTS CONSOLIDATED LIMITED
    00250915
    12, Upper Belgrave Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHEMICAL AND PETROLEUM INVESTMENTS LIMITED 00247347
    35, Queen Anne Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-01-08 ~ 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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENNANTS VENTURES LIMITED

Period: 2004-05-07 ~ now
Company number: 05122679
Registered name
TENNANTS VENTURES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,524 GBP2023-12-31
1,424 GBP2022-12-31
Fixed Assets
1,524 GBP2023-12-31
1,424 GBP2022-12-31
Debtors
1,295 GBP2023-12-31
1,309 GBP2022-12-31
Cash at bank and in hand
231 GBP2023-12-31
309 GBP2022-12-31
Current Assets
1,526 GBP2023-12-31
1,618 GBP2022-12-31
Creditors
Amounts falling due within one year
-657 GBP2023-12-31
-644 GBP2022-12-31
Net Current Assets/Liabilities
869 GBP2023-12-31
974 GBP2022-12-31
Total Assets Less Current Liabilities
2,393 GBP2023-12-31
2,398 GBP2022-12-31
Net Assets/Liabilities
2,393 GBP2023-12-31
2,398 GBP2022-12-31
Equity
Called up share capital
35 GBP2023-12-31
35 GBP2022-12-31
Retained earnings (accumulated losses)
2,358 GBP2023-12-31
2,363 GBP2022-12-31
Equity
2,393 GBP2023-12-31
2,398 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
1,295 GBP2023-12-31
1,309 GBP2022-12-31

  • TENNANTS VENTURES LIMITED
    Info
    Registered number 05122679
    35 Queen Anne Street, London W1G 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.