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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 4
Ceased 20
  • 1
    Hawkins, Simon John Lindsay
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-17
    OF - Director → CIF 0
    Hawkins, Simon John Lindsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 2
    Henderson, Mark
    Finance Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Cleverly, Christopher John
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 4
    Jessup, Lavinia
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 5
    Fletcher, Stephen Joseph
    Art Gallery Owner born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Kejriwal, Ajay Kumar
    Banker born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Hayward, Toby Jonathan Langford
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Neal, Christopher John
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Pritchett, Michael Braddon
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 10
    Pullinger, Paul
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 11
    Porter, Graham Langham
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2012-11-26
    OF - Director → CIF 0
  • 12
    Agboola, Babatunde Olusegun
    Engineer born in January 1951
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Johnson, Edward Peter William
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    Leat, John James
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Trenter, Ronald Charles
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Hirschfield, Michael Brian Victor Cudworth
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Johnson, Dominic Maleo
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-03-20
    OF - Director → CIF 0
  • 18
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-07-16 ~ 2004-10-28
    PE - Director → CIF 0
  • 19
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    icon of addressKitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-10-28 ~ 2005-06-24
    PE - Secretary → CIF 0
    2007-01-18 ~ 2015-11-30
    PE - Secretary → CIF 0
  • 20
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-07-16 ~ 2004-10-28
    PE - Director → CIF 0
    PE - Director → CIF 0
    2004-07-16 ~ 2004-10-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TENDE ENERGY PLC

Previous names
GLOBAL GAMING TECHNOLOGIES PLC - 2008-09-04
FANTASY GAMING PLC - 2004-11-08
SIRIUS PETROLEUM PLC - 2023-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TENDE ENERGY PLC
    Info
    GLOBAL GAMING TECHNOLOGIES PLC - 2008-09-04
    FANTASY GAMING PLC - 2008-09-04
    SIRIUS PETROLEUM PLC - 2008-09-04
    Registered number 05181462
    icon of address25 Bury Street, London SW1Y 6AL
    PUBLIC LIMITED COMPANY incorporated on 2004-07-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • TENDE ENERGY PLC
    S
    Registered number 05181462
    icon of address25, Bury Street, London, England, SW1Y 6AL
    Plc in Companies House, England
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • SIRIUS PETROLEUM PLC
    S
    Registered number 5181462
    icon of address16, Great Queen Street, London, England, WC2B 5DG
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address25 Bury Street, First Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address16 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    CIF 3 - Director → ME
  • 3
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address25 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.