logo
explain how to read the page

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 22
  • 1
    Pryde, Jack
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Dominic Maleo
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Kuti, Olukayode Olufemi
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Toby Jonathan Langford
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Hayward, Toby Jonathan Langford
    Director born in September 1958
    Individual (10 offsprings)
    2008-08-19 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Hirschfield, Michael Brian Victor Cudworth
    Company Director born in September 1963
    Individual (37 offsprings)
    Officer
    2008-03-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Leat, John James
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Porter, Graham Langham
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Kejriwal, Ajay Kumar
    Banker born in February 1970
    Individual (14 offsprings)
    Officer
    2013-09-25 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Cleverly, Christopher John
    Director born in July 1967
    Individual (41 offsprings)
    Officer
    2005-06-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 10
    Hawkins, Simon John Lindsay
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Hawkins, Simon John Lindsay
    Business Executive born in April 1960
    Individual (4 offsprings)
    2015-11-30 ~ 2016-11-17
    OF - Director → CIF 0
    Hawkins, Simon John Lindsay
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Secretary → CIF 0
    2015-11-30 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 11
    Jessup, Lavinia
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 12
    Johnson, Edward Peter William
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 13
    Trenter, Ronald Charles
    Director born in June 1944
    Individual (29 offsprings)
    Officer
    2005-06-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Agboola, Babatunde Olusegun
    Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Neal, Christopher John
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Fletcher, Stephen Joseph
    Art Gallery Owner born in December 1959
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Henderson, Mark
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ 2024-04-15
    OF - Director → CIF 0
  • 18
    Pullinger, Paul
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 19
    Pritchett, Michael Braddon
    Individual (17 offsprings)
    Officer
    2005-06-24 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 20
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2004-07-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 21
    HTD CAPITAL LIMITED - now
    KITWELL CONSULTANTS LIMITED
    - 2019-09-11 03394407
    KITWELL HOLDINGS LIMITED - 2005-06-13 03394407
    KITWELL CONSULTANTS LIMITED
    - 2003-10-22
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    2004-10-28 ~ 2005-06-24
    OF - Secretary → CIF 0
    2007-01-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 22
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2004-07-16 ~ 2004-10-28
    OF - Director → CIF 0
    2004-07-16 ~ 2004-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TENDE ENERGY PLC

Period: 2023-02-10 ~ now
Company number: 05181462
Registered names
TENDE ENERGY PLC - now 12758177
FANTASY GAMING PLC - 2004-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TENDE ENERGY PLC
    Info
    SIRIUS PETROLEUM PLC - 2023-02-10
    GLOBAL GAMING TECHNOLOGIES PLC - 2023-02-10
    FANTASY GAMING PLC - 2023-02-10
    Registered number 05181462
    25 Bury Street, London SW1Y 6AL
    PUBLIC LIMITED COMPANY incorporated on 2004-07-16 (21 years 8 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
    25, 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
    16, Great Queen Street, London, England, WC2B 5DG
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATOG MIDCO LIMITED
    12270869
    25 Bury Street, First Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SIRIUS ENERGY TRADING LIMITED
    06888862
    16 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    CIF 3 - Director → ME
  • 3
    SIRIUS FINANCE UK LIMITED
    11157998
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TENDE ENERGY ANGOLA LIMITED
    14189195
    25 Bury Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.