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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bramall, Sarah Lucy
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Martinelli, David
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lasse, David Jean-philippe Marc
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Mr David Jean-philippe Marc Lasse
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bramall, Philip
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2006-03-23 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    TENBURY HOLDING LTD
    10052139
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TENBURY SECRETARIES LTD

Period: 2008-12-09 ~ now
Company number: 05753273
Registered names
TENBURY SECRETARIES LTD - now
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
22,201 GBP2025-12-31
20,002 GBP2024-12-31
Cash at bank and in hand
297,984 GBP2025-12-31
235,747 GBP2024-12-31
Current Assets
320,185 GBP2025-12-31
255,749 GBP2024-12-31
Net Current Assets/Liabilities
294,533 GBP2025-12-31
245,276 GBP2024-12-31
Net Assets/Liabilities
294,533 GBP2025-12-31
245,276 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
294,433 GBP2025-12-31
245,176 GBP2024-12-31
Equity
294,533 GBP2025-12-31
245,276 GBP2024-12-31
Trade Debtors/Trade Receivables
3,602 GBP2025-12-31
802 GBP2024-12-31
Other Debtors
18,599 GBP2025-12-31
19,200 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
943 GBP2025-12-31
143 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
15,209 GBP2025-12-31
10,330 GBP2024-12-31
Other Creditors
Amounts falling due within one year
9,500 GBP2025-12-31
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 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TENBURY SECRETARIES LTD
    S
    Registered number missing
    Brenchley House, School Road, Charing, Kent, TN27 0JW
    CIF 1
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    CIF 2 CIF 3
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, School Road, Charing, Ashford, Kent, United Kingdom, TN27 0JW
    UNITED KINGDOM
    CIF 58 CIF 59
  • TENBURY SECRETARIES LTD
    S
    Registered number 5753273
    Brenchley House, School Road, Charing, England, TN27 0JW
    CIF 60
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, School Road, Charing, Kent, England, TN27 0JW
    CIF 61 CIF 62
    ENGLAND
    CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71
    ENGLAND AND WALES
    CIF 72 CIF 73
    UNITED KINGDOM
    CIF 74
  • TENBURY SECRETARIES LTD
    S
    Registered number 5753273
    Brenchley House, School Road, Charing, Kent, Great Britain, TN27 0JW
    ENGLAND & WALES
    CIF 75
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, School Road, Charing, Kent, TN27 0JW
    ENGLAND & WALES
    CIF 76
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 77 CIF 78
    ENGLAND
    CIF 79 CIF 80
    ENGLAND &WALES
    CIF 81
    ENGLAND AND WALES
    CIF 82 CIF 83 CIF 84
    KENT (ENGLAND)
    CIF 85
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley House, School Road, Charing, United Kingdom, TN27 0JW
    CIF 86
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley Mews, School Road, Charing, Kent, England, TN27 0JW
    ENGLAND & WALES
    CIF 87 CIF 88
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley Mews, School Road, Charing, Kent, Great Britain, TN27 0JW
    UK
    CIF 89
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Brenchley Mews, School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 90
    ENGLAND
    CIF 91
    ENGLAND & WALES
    CIF 92 CIF 93 CIF 94
    ENGLAND AND WALES
    CIF 95
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 96 CIF 97
    ENGLAND & WALES
    CIF 98
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury - Brenchley Mews, School Road, Charing, Kent, TN27 0JW
    CHARING - KENT - ENGLAND
    CIF 99
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury, Brenchley House School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 100
    UNITED KINGDOM (KENT)
    CIF 101
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent, United Kingdom, TN27 0JW
    CIF 102 CIF 103
    ENGLAND AND WALES
    CIF 104 CIF 105 CIF 106
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 107
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury, Brenchley Mews, School Road, Charing, Kent, England, TN27 0JW
    ENGLAND & WALES
    CIF 108
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury, Brenchley Mews, School Road, Charing, Kent, United Kingdom, TN27 0JW
    ENGLAND & WALES
    CIF 109 CIF 110
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury I - Brenchley House, School Road, Charing, Kent, England, TN27 0JW
    ENGLAND
    CIF 111 CIF 112
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 113 CIF 114
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury I - Brenchley Mews, School Road, Charing, Kent, England, TN27 0JW
    ENGLAND
    CIF 115
    ENGLAND & WALES
    CIF 116
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury I - Brenchley Mews, Shool Road, Charing, Kent, United Kingdom, TN27 0JW
    ENGLAND
    CIF 117
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury I, Brenchley Mews, School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 118
  • TENBURY SECRETARIES LTD
    S
    Registered number 05753273
    Tenbury Secretaries Ltd, Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
    CIF 119
    ENGLAND AND WALES
    CIF 120
  • TENBURY SECRETARIES LIMITED
    S
    Registered number 05753273
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    CIF 121 CIF 122
  • TENBURY SECRETARIES LIMITED
    S
    Registered number 05753273
    Brenchley House, School Road, Charing, Kent, England, TN27 0JW
    ENGLAND AND WALES
    CIF 123
  • TENBURY SECRETARIES LIMITED
    S
    Registered number 05753273
    Tenbury, Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
    ENGLAND AND WALES
    CIF 124
  • TENBURY SECRETARIES LIMITED
    S
    Registered number 05753273
    Tenbury, Brenchley Mews, Charing, Ashford, Kent, United Kingdom, TN27 0JW
    CIF 125
  • TENBURY SECRETARIES LIMITED
    S
    Registered number 05753273
    Tenbury, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    ENGLAND AND WALES
    CIF 126 CIF 127 CIF 128 CIF 129 CIF 130
(more)
(less)
child relation
Offspring entities and appointments 129
  • 1
    A DESIFIRE LIMITED
    06507770
    Tenbury Brenchley Mews, School Road, Charing, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 2
    ADANA ENTERTAINMENTS LTD
    - now 06532344
    06532344 LTD
    - 2013-07-17 06532344
    Suite 5 39-41 Chase Side, Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2018-12-31
    CIF 92 - Secretary → ME
  • 3
    AI COMPARE LIMITED
    16670225
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    CIF 10 - Secretary → ME
  • 4
    ALEPHSYS CONSULTING LTD
    07875910
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    CIF 121 - Secretary → ME
  • 5
    ALULA ASSET LTD
    10154059
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    CIF 27 - Secretary → ME
  • 6
    ANGAGE LIMITED
    - now 05821126
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-14
    Due to be dissolved on 2024-09-11
    POWERVOTE (UK) LIMITED
    - 2018-07-24 05821126
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-04-07 ~ 2022-03-31
    CIF 60 - Secretary → ME
  • 7
    AOP HOLDING (UK) LIMITED
    07131528 12128583
    36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2018-12-31
    CIF 111 - Secretary → ME
  • 8
    AOP INDUSTRY LIMITED
    07131602
    36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2018-12-31
    CIF 112 - Secretary → ME
  • 9
    AQUA RAY UK LTD
    06276445
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    ARES WINES INT. LIMITED
    08390795
    Tenbury International, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    ASKPSY LIMITED
    10843867
    135 Cambridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    ASSURDEAL LTD
    - now 09864192
    FINDBROK LTD - 2017-07-07
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    CIF 4 - Secretary → ME
  • 13
    ASTRIA DEFENSE LIMITED
    - now 07859120
    COPERNIC L.L.P LTD - 2013-04-19
    Gable House Victanis Office, 18-24 Turnham Green Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    ATERTON LTD
    08078350
    Tenbury I - Brenchley Mews, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 94 - Secretary → ME
  • 15
    ATLAS AND CO INTERNATIONAL LTD
    - now 07245482
    SAVATRANS LIMITED
    - 2011-03-02 07245482
    Tenbury I Brenchley Mews, School Road, Charing, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 16
    AUROCH WORLDWIDE LTD
    09089993
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    CIF 25 - Secretary → ME
  • 17
    BAGRATION INTELLIGENCE & INFLUENCE (B2.I) LIMITED
    - now 10370516
    BAGRATION HOLDING LTD
    - 2020-08-19 10370516
    KHP INT. LIMITED - 2016-10-18
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-22 ~ dissolved
    CIF 97 - Secretary → ME
  • 18
    BEAUTY AND SURGERY LTD
    09459271
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    CIF 44 - Secretary → ME
    2015-02-26 ~ 2015-03-18
    CIF 116 - Secretary → ME
  • 19
    BEAUTYCOM UK LIMITED
    - now 07435248
    BOUDOIR PRIVE LTD - 2011-12-14
    29/30 Fitzroy Square, London
    Active Corporate (14 parents)
    Officer
    2012-03-01 ~ 2013-04-30
    CIF 84 - Secretary → ME
  • 20
    BLANCHON UK LIMITED
    07591390
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    CIF 15 - Secretary → ME
  • 21
    BTWIICE LIMITED
    07842667
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    CALYPT LTD
    08494825
    Tenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 23
    CHAMBOLLE LTD
    10636816
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    CIF 120 - Secretary → ME
  • 24
    CHATEAUFORM' UK LTD
    - now 09269916
    CHATEAUFORM UK LTD
    - 2014-11-19 09269916
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-17 ~ now
    CIF 47 - Secretary → ME
  • 25
    CIX QUERCUS HOLDING LTD
    16247285
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    CIF 13 - Secretary → ME
  • 26
    CLAVYS ENGINEERING LTD
    08307625
    Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 110 - Secretary → ME
  • 27
    CLAVYS LTD
    08308267
    Tenbury I Brenchley Mews School Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 28
    CLAVYS SOLUTION LTD
    08307571
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 109 - Secretary → ME
  • 29
    CLIMART LTD
    06326586
    Second Floor, Commerce House, 6 London Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 30
    CRISTAL GROUP INTERNATIONAL LTD
    - now 10664219
    CRISTAL CREDIT HOLDINGS LTD
    - 2018-01-29 10664219
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    CIF 38 - Secretary → ME
  • 31
    DAPAO LTD
    09467315
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-03 ~ now
    CIF 45 - Secretary → ME
  • 32
    DIGIT ALL DATA LTD
    11009231
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 119 - Secretary → ME
  • 33
    DIGIT REBEL AUDIO LIMITED
    05125825
    Brenchley House, School Road, Charing, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ now
    CIF 86 - Secretary → ME
  • 34
    DIGITAL BUSINESS EVENTS LTD
    - now 13962030
    ASSURDEAL EVENTS LTD
    - 2024-01-17 13962030
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 35
    DOT SHOP LTD
    07492266
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ 2025-12-22
    CIF 48 - Secretary → ME
  • 36
    EDISOUND LTD
    08722113
    Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 71 - Secretary → ME
  • 37
    EFFIAXE LTD
    - now 04184291
    EIKOS DEVELOPMENT LIMITED
    - 2012-02-04 04184291
    TELIUM EUROPE LIMITED - 2010-01-21
    TELIUM LIMITED - 2003-09-22
    4385, 04184291 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2025-12-31
    CIF 54 - Secretary → ME
  • 38
    EFFICIENTIP UK LTD
    09918098
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ now
    CIF 40 - Secretary → ME
  • 39
    EPARIC LIMITED
    04156941
    Tenbury - Brenchley Mews, School Road, Charing, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 40
    EPICONCEPT UK LIMITED
    07093221
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-01 ~ now
    CIF 34 - Secretary → ME
  • 41
    FARR CORPORATION HOLDING LTD
    12845926
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    CIF 22 - Secretary → ME
  • 42
    FINDOUT LTD
    09778341
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 114 - Secretary → ME
  • 43
    FITLIFE LIMITED
    12763993
    Tenbury - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ 2022-12-31
    CIF 103 - Secretary → ME
  • 44
    FLIGHT DATA VISION LTD
    - now 06281312 04278291
    FLIGHT DATA RESEARCH LIMITED - 2009-06-12
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 45
    FRENCH COSMETIC CENTRE LIMITED
    05740756
    Tenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 46
    FYTO EUROPE DISTRIBUTION LTD
    07237991
    Tenbury Brenchley Mews, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 47
    G EQUITIES LIMITED
    11909191
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-03-27 ~ now
    CIF 33 - Secretary → ME
  • 48
    GAME EGGSELL LIMITED
    03752584
    Tenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 49
    GARDEN WALK LTD
    10121986
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ 2025-12-31
    CIF 31 - Secretary → ME
  • 50
    GAYMONKEY RECORDS LTD
    06330836
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    CIF 28 - Secretary → ME
  • 51
    GM FLY FISHING INTERNATIONAL LTD
    12372226
    Tenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-19 ~ dissolved
    CIF 90 - Secretary → ME
  • 52
    GRADE MOBILE LIMITED
    16424831
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    CIF 11 - Secretary → ME
  • 53
    HEARING & VIEW AIDS LTD
    08591758
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    HOMER COLLECTION UK LTD
    16919062
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    CIF 7 - Secretary → ME
  • 55
    HOMER SOHO LTD
    16922091
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    CIF 6 - Secretary → ME
  • 56
    HOWARD WILSON LTD
    07607839
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 106 - Secretary → ME
  • 57
    HYGIE LIMITED
    - now 07673309
    FOREST GLOBAL MANAGEMENT (F.G.M) LTD - 2013-06-20
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 58
    I-TRACING LTD
    08436611
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    CIF 17 - Secretary → ME
  • 59
    ICCS FRANCE LTD
    07327121
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 60
    INTERNATIONAL DEVELOPMENT CONSULTING LTD
    04016548
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-01-01 ~ now
    CIF 55 - Secretary → ME
  • 61
    IPSIMO LTD
    13619150
    Unit 40 Nant Court, Granville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ 2022-12-31
    CIF 96 - Secretary → ME
  • 62
    J D PRESS LIMITED
    04129451
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 93 - Secretary → ME
  • 63
    JGL GROUP LTD
    - now 09137501
    JURISGLOBAL UK LTD
    - 2020-08-13 09137501
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    CIF 30 - Secretary → ME
  • 64
    KHP INTERNATIONAL LTD. - now
    KHP INT LTD
    - 2016-09-08 07469216 10370516
    Boulter House Royal Herbert Pavilions, Gilbert Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2016-09-07
    CIF 63 - Secretary → ME
  • 65
    KNOWLEDGE LIMOUSINES SERVICES LTD
    07485253
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-07 ~ dissolved
    CIF 126 - Secretary → ME
  • 66
    KONTROL BATIMENT LTD
    07475258
    Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 67
    LA MAISON NORDIQUE UK LTD
    15847927
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    CIF 14 - Secretary → ME
  • 68
    LABOUTIQUE-EXECUTIVE LTD
    - now 14852318
    PRODEL & PARTNERS ADVISORY LTD - 2024-05-30
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    CIF 8 - Secretary → ME
  • 69
    LAGO LIMITED
    04303110
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 70
    LICENCE STORE INVESTMENT LIMITED
    04446026
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-08 ~ now
    CIF 32 - Secretary → ME
  • 71
    LOVERTIBLE LTD
    09695135
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ now
    CIF 43 - Secretary → ME
  • 72
    LUGDUMAN LTD
    08916994
    Suite 101, 42 Triangle West, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2015-04-10
    CIF 117 - Secretary → ME
  • 73
    MARELLE LTD
    17244840
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    CIF 2 - Secretary → ME
  • 74
    MARNAVER LTD
    11908684
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    CIF 113 - Secretary → ME
  • 75
    MASSA HORSES UK LTD
    15180654
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    CIF 18 - Secretary → ME
  • 76
    MB INV LTD
    - now 05091117
    KENT GAME SUPPLIES LIMITED
    - 2009-11-08 05091117
    GIB'OS LIMITED - 2006-11-09
    Tenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 77
    MEDICAL PRODUCTS & SERVICES LTD
    04475253
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-01 ~ now
    CIF 56 - Secretary → ME
  • 78
    MILLCORP LIMITED
    07317068
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-25 ~ now
    CIF 35 - Secretary → ME
  • 79
    MISTER BELL UK LTD
    08936538
    Tenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 98 - Secretary → ME
  • 80
    MODUL LTD
    - now 06772449
    DALO GROUP LIMITED - 2009-06-02
    Tenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 81
    MWP WORLD LTD
    07441442
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 127 - Secretary → ME
  • 82
    MY ALBERT LTD
    12885058
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ now
    CIF 26 - Secretary → ME
  • 83
    NADAIL INVEST LTD
    11341784
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-02 ~ now
    CIF 36 - Secretary → ME
  • 84
    NADELIAGENCY LTD
    16273961
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    CIF 12 - Secretary → ME
  • 85
    NEXDEV LTD
    08164704
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-01 ~ now
    CIF 52 - Secretary → ME
  • 86
    NP INVESTMENT LTD
    09287940
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ now
    CIF 46 - Secretary → ME
  • 87
    NR FUNDRAISER LIMITED
    10843093
    135 Cambridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 88
    ODITY LONDON LTD
    - now 09888471
    APPROCHE SUR MESURE UK LTD
    - 2023-11-21 09888471
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    CIF 41 - Secretary → ME
  • 89
    OG EXCLUSIVES LONDON LIMITED
    08955418
    Crossways School Road, Charing, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2025-07-29
    CIF 24 - Secretary → ME
  • 90
    ON5 COMPANY LTD
    09777178
    Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 91
    OPIAL CONSULTING LIMITED
    07914689
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 92
    OPTICWAY LTD
    07364040
    Tenbury Brenchley Mews, School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 128 - Secretary → ME
  • 93
    PARLYM LIMITED
    13256346
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    CIF 9 - Secretary → ME
  • 94
    PHARMANUTRIX DEVELOPMENT LTD
    07676879
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 95
    PIERRE HERME UK LTD
    - now 07043357
    P2S2 LIMITED
    - 2023-04-05 07043357
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    CIF 21 - Secretary → ME
  • 96
    PLUMBAGO SERVICES INT LTD
    07657166
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 97
    PREMIUM FRANCE ANTIQUE AND ART LTD
    07530464
    Tenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 107 - Secretary → ME
  • 98
    PREMIUM GLOBAL GROUP LTD
    07484544
    Tenbury I - Brenchley Mews, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 81 - Secretary → ME
  • 99
    PRIVATE PSYCHOTHERAPY PRACTICE LTD
    10157478
    72 Fentiman Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-30 ~ 2018-12-31
    CIF 82 - Secretary → ME
  • 100
    PURPLE EMOTION LTD
    08572475
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-17 ~ now
    CIF 51 - Secretary → ME
  • 101
    QANOPIA LTD
    07456794
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 102
    RAIL TECHNICAL SERVICES LTD
    06935052
    Tenbury International Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 125 - Secretary → ME
  • 103
    REPORT BUYER LTD
    - now 05051530 05867833
    PIRIBO LIMITED - 2012-05-10
    Tenbury I Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (10 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 118 - Secretary → ME
  • 104
    RIKKAUSS LTD
    13601915
    258 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-13 ~ 2023-08-09
    CIF 102 - Secretary → ME
  • 105
    ROLLING FORMER MACHINE LIMITED
    04859105
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-29 during the appointment or period of control
    Commencement of winding up on 2011-08-24 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-01 during the appointment or period of control
    Tenbury Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 106
    SCHOMEI LTD
    09857722
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    CIF 20 - Secretary → ME
  • 107
    SCOPE EXPANDED LTD
    15435756
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    CIF 16 - Secretary → ME
  • 108
    SHAKEKAMI LTD
    07817353
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2013-01-15
    CIF 105 - Secretary → ME
  • 109
    SOL GASES UK LTD
    17013212
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ now
    CIF 3 - Secretary → ME
  • 110
    SORGEM UK LTD
    07333638
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 122 - Secretary → ME
  • 111
    SQUADIGITAL UK LIMITED
    11139463
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    CIF 5 - Secretary → ME
  • 112
    STYLIS LIMITED
    04147294
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    CIF 53 - Secretary → ME
  • 113
    SUBSEA OIL & GAS BRASIL LTD
    07684263
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 114
    SUCCES VARIETY LTD
    06453552
    Tenbury I - Brenchley Mews, School Road, Charing
    Dissolved Corporate (6 parents)
    Officer
    2011-12-10 ~ dissolved
    CIF 115 - Secretary → ME
  • 115
    SUSHI SHOP LONDON LTD
    07888006
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-10-08 ~ now
    CIF 42 - Secretary → ME
  • 116
    SUSHI SHOP UK LIMITED
    08019428
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-17 ~ now
    CIF 39 - Secretary → ME
  • 117
    SYSTEMIS (UK) LTD
    08595462
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 118
    TELECHANNEL LTD
    06522099
    Tenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 119
    THE FAIRY CREATIONS LTD
    07479650
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 120
    THE UNITED HEMISPHERE MERCHANTS LTD
    06005382
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ now
    CIF 57 - Secretary → ME
  • 121
    TOM'S THAI LTD
    07159262
    38 High Street, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2011-06-30
    CIF 130 - Secretary → ME
  • 122
    TPL VISION UK LIMITED
    08300354
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 49 - Secretary → ME
  • 123
    TRAVOL INTERNATIONAL CONSULTING LTD
    10795627
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-31 ~ now
    CIF 37 - Secretary → ME
  • 124
    VALUES ASSOCIATES LTD
    07347820
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 124 - Secretary → ME
  • 125
    VANGUARD INTELLIGENCE LTD
    - now 06998587
    E AND E PARTNERS INT. LTD
    - 2012-07-19 06998587
    LAMBERT & LAMBERT LIMITED
    - 2011-04-21 06998587
    Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2010-07-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 126
    VIGASOLAR LIMITED
    08278411
    650 Britannia House, 11 Glenthorne Road Hammersmith, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 127
    VISTORY GROUP LTD
    - now 09200277
    VISTORY LTD - 2022-12-06
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-22 ~ now
    CIF 19 - Secretary → ME
  • 128
    WEVOD UK LTD
    - now 06036432
    MAILEMOTION LTD.
    - 2009-05-16 06036432
    Tenbury - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 129
    WITHIN PEOPLE LIMITED
    08806790
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    CIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.