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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
    Lasse, David Jean-philippe Marc
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Martinelli, David
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    394,350 GBP2025-03-31
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bramall, Philip
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Mr David Jean-philippe Marc Lasse
    Born in October 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bramall, Sarah Lucy
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TENBURY SECRETARIES LTD

Previous name
ECO-FUEL SYSTEMS LTD - 2008-12-09
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
20,002 GBP2024-12-31
20,066 GBP2023-12-31
Cash at bank and in hand
235,747 GBP2024-12-31
200,379 GBP2023-12-31
Current Assets
255,749 GBP2024-12-31
220,445 GBP2023-12-31
Net Current Assets/Liabilities
245,276 GBP2024-12-31
209,923 GBP2023-12-31
Net Assets/Liabilities
245,276 GBP2024-12-31
209,923 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
245,176 GBP2024-12-31
209,823 GBP2023-12-31
Equity
245,276 GBP2024-12-31
209,923 GBP2023-12-31
Trade Debtors/Trade Receivables
802 GBP2024-12-31
3,566 GBP2023-12-31
Other Debtors
19,200 GBP2024-12-31
16,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
143 GBP2024-12-31
271 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
10,330 GBP2024-12-31
9,038 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,213 GBP2023-12-31
Related profiles found in government register
  • TENBURY SECRETARIES LTD
    Info
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    Registered number 05753273
    Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 104
  • 1
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    CIF 8 - Secretary → ME
  • 2
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2024-12-31
    Officer
    2011-12-08 ~ now
    CIF 115 - Secretary → ME
  • 3
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,602 GBP2024-12-31
    Officer
    2020-09-08 ~ now
    CIF 25 - Secretary → ME
  • 4
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 5
    Tenbury International, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,613 GBP2015-06-30
    Officer
    2014-04-22 ~ dissolved
    CIF 68 - Secretary → ME
  • 6
    135 Cambridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 7
    FINDBROK LTD - 2017-07-07
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    69,596 GBP2024-12-31
    Officer
    2026-01-01 ~ now
    CIF 2 - Secretary → ME
  • 8
    COPERNIC L.L.P LTD - 2013-04-19
    Gable House Victanis Office, 18-24 Turnham Green Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    Tenbury I - Brenchley Mews, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 90 - Secretary → ME
  • 10
    SAVATRANS LIMITED - 2011-03-02
    Tenbury I Brenchley Mews, School Road, Charing, Ashford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,186 GBP2017-05-31
    Officer
    2011-01-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 11
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,921 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    CIF 23 - Secretary → ME
  • 12
    BAGRATION HOLDING LTD - 2020-08-19
    KHP INT. LIMITED - 2016-10-18
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,029 GBP2018-09-30
    Officer
    2019-08-22 ~ dissolved
    CIF 93 - Secretary → ME
  • 13
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,404 GBP2025-02-28
    Officer
    2015-05-18 ~ now
    CIF 42 - Secretary → ME
  • 14
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367,419 GBP2023-12-31
    Officer
    2024-04-01 ~ now
    CIF 13 - Secretary → ME
  • 15
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 16
    Tenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 17
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,851 GBP2019-02-28
    Officer
    2017-02-23 ~ dissolved
    CIF 114 - Secretary → ME
  • 18
    CHATEAUFORM UK LTD - 2014-11-19
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,148,661 GBP2024-12-31
    Officer
    2014-10-17 ~ now
    CIF 45 - Secretary → ME
  • 19
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    CIF 11 - Secretary → ME
  • 20
    Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 104 - Secretary → ME
  • 21
    Tenbury I Brenchley Mews School Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 22
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 103 - Secretary → ME
  • 23
    CRISTAL CREDIT HOLDINGS LTD - 2018-01-29
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,714 GBP2024-12-31
    Officer
    2017-03-10 ~ now
    CIF 36 - Secretary → ME
  • 24
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,348 GBP2025-03-31
    Officer
    2015-03-03 ~ now
    CIF 43 - Secretary → ME
  • 25
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,866 GBP2023-10-31
    Officer
    2017-10-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 26
    Brenchley House, School Road, Charing, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-01 ~ now
    CIF 83 - Secretary → ME
  • 27
    ASSURDEAL EVENTS LTD - 2024-01-17
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,384 GBP2025-03-31
    Officer
    2022-03-08 ~ now
    CIF 21 - Secretary → ME
  • 28
    Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 69 - Secretary → ME
  • 29
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    234,174 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    CIF 38 - Secretary → ME
  • 30
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    130,354 GBP2023-12-31
    Officer
    2018-12-01 ~ now
    CIF 32 - Secretary → ME
  • 31
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,030,178 GBP2023-12-31
    Officer
    2022-09-09 ~ now
    CIF 20 - Secretary → ME
  • 32
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -221,909 GBP2020-03-31
    Officer
    2015-09-15 ~ dissolved
    CIF 108 - Secretary → ME
  • 33
    FLIGHT DATA RESEARCH LIMITED - 2009-06-12
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2014-04-18 ~ now
    CIF 48 - Secretary → ME
  • 34
    Tenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,711 GBP2023-06-30
    Officer
    2009-04-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 35
    Tenbury Brenchley Mews, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 121 - Secretary → ME
  • 36
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    38,555 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    CIF 31 - Secretary → ME
  • 37
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,696 GBP2024-09-30
    Officer
    2020-09-01 ~ now
    CIF 26 - Secretary → ME
  • 38
    Tenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,121 GBP2024-05-31
    Officer
    2019-12-19 ~ dissolved
    CIF 86 - Secretary → ME
  • 39
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    CIF 9 - Secretary → ME
  • 40
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,310 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 41
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    CIF 5 - Secretary → ME
  • 42
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    CIF 4 - Secretary → ME
  • 43
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,317 GBP2017-04-30
    Officer
    2011-04-18 ~ dissolved
    CIF 100 - Secretary → ME
  • 44
    FOREST GLOBAL MANAGEMENT (F.G.M) LTD - 2013-06-20
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 45
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    729,124 GBP2023-12-31
    Officer
    2023-12-04 ~ now
    CIF 15 - Secretary → ME
  • 46
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 47
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,679 GBP2024-06-30
    Officer
    2009-01-01 ~ now
    CIF 53 - Secretary → ME
  • 48
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,266 GBP2016-12-31
    Officer
    2012-09-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 49
    JURISGLOBAL UK LTD - 2020-08-13
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,286 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    CIF 28 - Secretary → ME
  • 50
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 120 - Secretary → ME
  • 51
    Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 52
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    CIF 12 - Secretary → ME
  • 53
    PRODEL & PARTNERS ADVISORY LTD - 2024-05-30
    3 Maidstone Road, Lenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,099 GBP2024-05-31
    Officer
    2025-12-17 ~ now
    CIF 6 - Secretary → ME
  • 54
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,671 GBP2016-12-31
    Officer
    2012-03-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 55
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,640 GBP2024-05-31
    Officer
    2020-02-08 ~ now
    CIF 30 - Secretary → ME
  • 56
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,295 GBP2024-07-31
    Officer
    2015-07-21 ~ now
    CIF 41 - Secretary → ME
  • 57
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,174 GBP2024-03-31
    Officer
    2019-03-27 ~ dissolved
    CIF 107 - Secretary → ME
  • 58
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,704 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    CIF 16 - Secretary → ME
  • 59
    KENT GAME SUPPLIES LIMITED - 2009-11-08
    GIB'OS LIMITED - 2006-11-09
    Tenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,499 GBP2015-08-31
    Officer
    2009-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 60
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,272 GBP2024-07-31
    Officer
    2009-01-01 ~ now
    CIF 54 - Secretary → ME
  • 61
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,431 GBP2024-12-31
    Officer
    2018-06-25 ~ now
    CIF 33 - Secretary → ME
  • 62
    Tenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,449 GBP2017-12-31
    Officer
    2014-03-12 ~ dissolved
    CIF 94 - Secretary → ME
  • 63
    MODUL LTD
    - now
    DALO GROUP LIMITED - 2009-06-02
    Tenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,365 GBP2016-12-31
    Officer
    2012-03-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 64
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,454 GBP2024-12-31
    Officer
    2020-09-17 ~ now
    CIF 24 - Secretary → ME
  • 65
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2018-05-02 ~ now
    CIF 34 - Secretary → ME
  • 66
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    CIF 10 - Secretary → ME
  • 67
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-09-30
    Officer
    2012-08-01 ~ now
    CIF 50 - Secretary → ME
  • 68
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -406,273 GBP2024-10-31
    Officer
    2014-10-30 ~ now
    CIF 44 - Secretary → ME
  • 69
    135 Cambridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 70
    APPROCHE SUR MESURE UK LTD - 2023-11-21
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,534 GBP2023-12-31
    Officer
    2015-11-25 ~ now
    CIF 39 - Secretary → ME
  • 71
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -899,944 GBP2019-12-31
    Officer
    2015-09-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 72
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,683 GBP2023-12-31
    Officer
    2014-05-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 73
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,526 GBP2024-12-31
    Officer
    2025-11-20 ~ now
    CIF 7 - Secretary → ME
  • 74
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,360 GBP2015-06-30
    Officer
    2011-06-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 75
    P2S2 LIMITED - 2023-04-05
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -597,707 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    CIF 19 - Secretary → ME
  • 76
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 77
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 78
    Tenbury I - Brenchley Mews, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 78 - Secretary → ME
  • 79
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,904 GBP2024-07-31
    Officer
    2013-06-17 ~ now
    CIF 49 - Secretary → ME
  • 80
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,862 GBP2020-12-31
    Officer
    2014-04-17 ~ dissolved
    CIF 60 - Secretary → ME
  • 81
    Tenbury International Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,705 GBP2023-06-30
    Officer
    2009-06-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 82
    PIRIBO LIMITED - 2012-05-10
    Tenbury I Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -123,151 GBP2021-03-31
    Officer
    2014-02-04 ~ dissolved
    CIF 112 - Secretary → ME
  • 83
    Tenbury Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 84
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,524 GBP2024-12-31
    Officer
    2023-06-20 ~ now
    CIF 18 - Secretary → ME
  • 85
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,651 GBP2024-12-31
    Officer
    2024-01-23 ~ now
    CIF 14 - Secretary → ME
  • 86
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ now
    CIF 1 - Secretary → ME
  • 87
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    272 GBP2023-12-31
    Officer
    2010-08-03 ~ now
    CIF 116 - Secretary → ME
  • 88
    Number 22 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,508,626 GBP2024-12-31
    Officer
    2026-01-01 ~ now
    CIF 3 - Secretary → ME
  • 89
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,252 GBP2024-06-30
    Officer
    2012-02-24 ~ now
    CIF 51 - Secretary → ME
  • 90
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 91
    Tenbury I - Brenchley Mews, School Road, Charing
    Dissolved Corporate (2 parents)
    Officer
    2011-12-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 92
    10-12 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,004,583 GBP2023-12-31
    Officer
    2015-10-08 ~ now
    CIF 40 - Secretary → ME
  • 93
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,101,069 GBP2023-12-31
    Officer
    2016-05-17 ~ now
    CIF 37 - Secretary → ME
  • 94
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 95
    Tenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 96
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398 GBP2017-12-31
    Officer
    2014-05-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 97
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-11-30
    Officer
    2009-01-01 ~ now
    CIF 55 - Secretary → ME
  • 98
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,629 GBP2024-12-31
    Officer
    2014-05-01 ~ now
    CIF 46 - Secretary → ME
  • 99
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,725 GBP2024-05-31
    Officer
    2017-05-31 ~ now
    CIF 35 - Secretary → ME
  • 100
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 118 - Secretary → ME
  • 101
    E AND E PARTNERS INT. LTD - 2012-07-19
    LAMBERT & LAMBERT LIMITED - 2011-04-21
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-07-14 ~ dissolved
    CIF 102 - Secretary → ME
  • 102
    650 Britannia House, 11 Glenthorne Road Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 103
    VISTORY LTD - 2022-12-06
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -174,725 GBP2024-12-31
    Officer
    2023-08-22 ~ now
    CIF 17 - Secretary → ME
  • 104
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,557 GBP2024-12-31
    Officer
    2020-09-01 ~ now
    CIF 27 - Secretary → ME
Ceased 18
  • 1
    06532344 LTD - 2013-07-17
    Suite 5 39-41 Chase Side, Southgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,044 GBP2020-03-31
    Officer
    2012-10-01 ~ 2018-12-31
    CIF 88 - Secretary → ME
  • 2
    POWERVOTE (UK) LIMITED - 2018-07-24
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -379,572 GBP2021-12-31
    Officer
    2017-04-07 ~ 2022-03-31
    CIF 58 - Secretary → ME
  • 3
    36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,145 GBP2017-03-31
    Officer
    2017-03-01 ~ 2018-12-31
    CIF 105 - Secretary → ME
  • 4
    36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,726 GBP2017-03-31
    Officer
    2017-03-01 ~ 2018-12-31
    CIF 106 - Secretary → ME
  • 5
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,404 GBP2025-02-28
    Officer
    2015-02-26 ~ 2015-03-18
    CIF 110 - Secretary → ME
  • 6
    BOUDOIR PRIVE LTD - 2011-12-14
    29/30 Fitzroy Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -339,080 GBP2019-12-31
    Officer
    2012-03-01 ~ 2013-04-30
    CIF 81 - Secretary → ME
  • 7
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,021 GBP2024-01-31
    Officer
    2014-05-01 ~ 2025-12-22
    CIF 47 - Secretary → ME
  • 8
    EIKOS DEVELOPMENT LIMITED - 2012-02-04
    TELIUM EUROPE LIMITED - 2010-01-21
    TELIUM LIMITED - 2003-09-22
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,854 GBP2024-03-31
    Officer
    2012-02-03 ~ 2025-12-31
    CIF 52 - Secretary → ME
  • 9
    Tenbury - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    740 GBP2022-09-30
    Officer
    2021-05-27 ~ 2022-12-31
    CIF 97 - Secretary → ME
  • 10
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-04-30
    Officer
    2020-05-06 ~ 2025-12-31
    CIF 29 - Secretary → ME
  • 11
    Unit 40 Nant Court, Granville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,047 GBP2022-12-31
    Officer
    2021-09-14 ~ 2022-12-31
    CIF 92 - Secretary → ME
  • 12
    KHP INT LTD - 2016-09-08
    Boulter House Royal Herbert Pavilions, Gilbert Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2016-09-07
    CIF 67 - Secretary → ME
  • 13
    Suite 101, 42 Triangle West, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2015-04-10
    CIF 111 - Secretary → ME
  • 14
    Crossways School Road, Charing, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,177,734 GBP2024-03-31
    Officer
    2022-01-10 ~ 2025-07-29
    CIF 22 - Secretary → ME
  • 15
    135 Cambridge Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -37,103 GBP2024-04-30
    Officer
    2016-04-30 ~ 2018-12-31
    CIF 79 - Secretary → ME
  • 16
    258 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,895 GBP2022-09-30
    Officer
    2022-09-13 ~ 2023-08-09
    CIF 96 - Secretary → ME
  • 17
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ 2013-01-15
    CIF 99 - Secretary → ME
  • 18
    38 High Street, Hythe, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-16 ~ 2011-06-30
    CIF 122 - Secretary → ME

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