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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
    Martinelli, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lasse, David Jean-philippe Marc
    Born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTenbury 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
    icon of calendar 2018-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of calendar 2006-03-23 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Mr David Jean-philippe Marc Lasse
    Born in October 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bramall, Sarah Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 9 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
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 100
  • 1
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2024-12-31
    Officer
    icon of calendar 2011-12-08 ~ now
    CIF 108 - Secretary → ME
  • 3
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,602 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    CIF 18 - Secretary → ME
  • 4
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 5
    icon of addressTenbury International, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,613 GBP2015-06-30
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 6
    icon of address135 Cambridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    COPERNIC L.L.P LTD - 2013-04-19
    icon of addressGable House Victanis Office, 18-24 Turnham Green Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    icon of addressTenbury I - Brenchley Mews, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 9
    SAVATRANS LIMITED - 2011-03-02
    icon of addressTenbury I Brenchley Mews, School Road, Charing, Ashford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,186 GBP2017-05-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 10
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,921 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 16 - Secretary → ME
  • 11
    BAGRATION HOLDING LTD - 2020-08-19
    KHP INT. LIMITED - 2016-10-18
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,029 GBP2018-09-30
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    CIF 86 - Secretary → ME
  • 12
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,404 GBP2025-02-28
    Officer
    icon of calendar 2015-05-18 ~ now
    CIF 35 - Secretary → ME
  • 13
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367,419 GBP2023-12-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 6 - Secretary → ME
  • 14
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    icon of addressTenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 16
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,851 GBP2019-02-28
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    CIF 107 - Secretary → ME
  • 17
    CHATEAUFORM UK LTD - 2014-11-19
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,148,661 GBP2024-12-31
    Officer
    icon of calendar 2014-10-17 ~ now
    CIF 38 - Secretary → ME
  • 18
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    CIF 4 - Secretary → ME
  • 19
    icon of addressBrenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    CIF 97 - Secretary → ME
  • 20
    icon of addressTenbury I Brenchley Mews School Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 21
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 22
    CRISTAL CREDIT HOLDINGS LTD - 2018-01-29
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,714 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 29 - Secretary → ME
  • 23
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,348 GBP2025-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    CIF 36 - Secretary → ME
  • 24
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,866 GBP2023-10-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 25
    icon of addressBrenchley House, School Road, Charing, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2021-05-01 ~ now
    CIF 76 - Secretary → ME
  • 26
    ASSURDEAL EVENTS LTD - 2024-01-17
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,384 GBP2025-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    CIF 14 - Secretary → ME
  • 27
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,021 GBP2024-01-31
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 39 - Secretary → ME
  • 28
    icon of addressBrenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 29
    EIKOS DEVELOPMENT LIMITED - 2012-02-04
    TELIUM EUROPE LIMITED - 2010-01-21
    TELIUM LIMITED - 2003-09-22
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,854 GBP2024-03-31
    Officer
    icon of calendar 2012-02-03 ~ now
    CIF 45 - Secretary → ME
  • 30
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    234,174 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    CIF 31 - Secretary → ME
  • 31
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    130,354 GBP2023-12-31
    Officer
    icon of calendar 2018-12-01 ~ now
    CIF 25 - Secretary → ME
  • 32
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,030,178 GBP2023-12-31
    Officer
    icon of calendar 2022-09-09 ~ now
    CIF 13 - Secretary → ME
  • 33
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -221,909 GBP2020-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 34
    FLIGHT DATA RESEARCH LIMITED - 2009-06-12
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2014-04-18 ~ now
    CIF 41 - Secretary → ME
  • 35
    icon of addressTenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,711 GBP2023-06-30
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 36
    icon of addressTenbury Brenchley Mews, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 114 - Secretary → ME
  • 37
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    38,555 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    CIF 24 - Secretary → ME
  • 38
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,430 GBP2024-04-30
    Officer
    icon of calendar 2020-05-06 ~ now
    CIF 22 - Secretary → ME
  • 39
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,696 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 19 - Secretary → ME
  • 40
    icon of addressTenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,121 GBP2024-05-31
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 41
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 2 - Secretary → ME
  • 42
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,310 GBP2019-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 43
    icon of addressTenbury Brenchley Mews School Road, Charing, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,317 GBP2017-04-30
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    CIF 93 - Secretary → ME
  • 44
    FOREST GLOBAL MANAGEMENT (F.G.M) LTD - 2013-06-20
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 45
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    729,124 GBP2023-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    CIF 8 - Secretary → ME
  • 46
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 47
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,679 GBP2024-06-30
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 46 - Secretary → ME
  • 48
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,266 GBP2016-12-31
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    CIF 82 - Secretary → ME
  • 49
    JURISGLOBAL UK LTD - 2020-08-13
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,286 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 21 - Secretary → ME
  • 50
    icon of addressTenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    CIF 113 - Secretary → ME
  • 51
    icon of addressBrenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 52
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    CIF 5 - Secretary → ME
  • 53
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,671 GBP2016-12-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 54
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,640 GBP2024-05-31
    Officer
    icon of calendar 2020-02-08 ~ now
    CIF 23 - Secretary → ME
  • 55
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,295 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ now
    CIF 34 - Secretary → ME
  • 56
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,174 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 57
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,704 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    CIF 9 - Secretary → ME
  • 58
    KENT GAME SUPPLIES LIMITED - 2009-11-08
    GIB'OS LIMITED - 2006-11-09
    icon of addressTenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,499 GBP2015-08-31
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 59
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,272 GBP2024-07-31
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 47 - Secretary → ME
  • 60
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,431 GBP2024-12-31
    Officer
    icon of calendar 2018-06-25 ~ now
    CIF 26 - Secretary → ME
  • 61
    icon of addressTenbury - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,449 GBP2017-12-31
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 62
    MODUL LTD
    - now
    DALO GROUP LIMITED - 2009-06-02
    icon of addressTenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,365 GBP2016-12-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 63
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,454 GBP2024-12-31
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 17 - Secretary → ME
  • 64
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ now
    CIF 27 - Secretary → ME
  • 65
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 3 - Secretary → ME
  • 66
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-09-30
    Officer
    icon of calendar 2012-08-01 ~ now
    CIF 43 - Secretary → ME
  • 67
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -406,273 GBP2024-10-31
    Officer
    icon of calendar 2014-10-30 ~ now
    CIF 37 - Secretary → ME
  • 68
    icon of address135 Cambridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 69
    APPROCHE SUR MESURE UK LTD - 2023-11-21
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,534 GBP2023-12-31
    Officer
    icon of calendar 2015-11-25 ~ now
    CIF 32 - Secretary → ME
  • 70
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -899,944 GBP2019-12-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 67 - Secretary → ME
  • 71
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,683 GBP2023-12-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 72
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,360 GBP2015-06-30
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 110 - Secretary → ME
  • 73
    P2S2 LIMITED - 2023-04-05
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -597,707 GBP2024-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 12 - Secretary → ME
  • 74
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 75
    icon of addressTenbury Brenchley Mews School Road, Charing, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    CIF 94 - Secretary → ME
  • 76
    icon of addressTenbury I - Brenchley Mews, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 71 - Secretary → ME
  • 77
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,904 GBP2024-07-31
    Officer
    icon of calendar 2013-06-17 ~ now
    CIF 42 - Secretary → ME
  • 78
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,862 GBP2020-12-31
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 79
    icon of addressTenbury International Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,705 GBP2023-06-30
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 80
    PIRIBO LIMITED - 2012-05-10
    icon of addressTenbury I Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -123,151 GBP2021-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    CIF 105 - Secretary → ME
  • 81
    icon of addressTenbury Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 82
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,524 GBP2024-12-31
    Officer
    icon of calendar 2023-06-20 ~ now
    CIF 11 - Secretary → ME
  • 83
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,651 GBP2024-12-31
    Officer
    icon of calendar 2024-01-23 ~ now
    CIF 7 - Secretary → ME
  • 84
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    272 GBP2023-12-31
    Officer
    icon of calendar 2010-08-03 ~ now
    CIF 109 - Secretary → ME
  • 85
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,252 GBP2024-06-30
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 44 - Secretary → ME
  • 86
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 87
    icon of addressTenbury I - Brenchley Mews, School Road, Charing
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 88
    icon of address10-12 Old Brompton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,004,583 GBP2023-12-31
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 33 - Secretary → ME
  • 89
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,101,069 GBP2023-12-31
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 30 - Secretary → ME
  • 90
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 91
    icon of addressTenbury I - Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 92
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398 GBP2017-12-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 93
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-11-30
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 48 - Secretary → ME
  • 94
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    430,629 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 40 - Secretary → ME
  • 95
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,725 GBP2024-05-31
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 28 - Secretary → ME
  • 96
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    CIF 111 - Secretary → ME
  • 97
    E AND E PARTNERS INT. LTD - 2012-07-19
    LAMBERT & LAMBERT LIMITED - 2011-04-21
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    CIF 95 - Secretary → ME
  • 98
    icon of address650 Britannia House, 11 Glenthorne Road Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 99
    VISTORY LTD - 2022-12-06
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -174,725 GBP2024-12-31
    Officer
    icon of calendar 2023-08-22 ~ now
    CIF 10 - Secretary → ME
  • 100
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,557 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 20 - Secretary → ME
Ceased 15
  • 1
    06532344 LTD - 2013-07-17
    icon of addressSuite 5 39-41 Chase Side, Southgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,044 GBP2020-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2018-12-31
    CIF 81 - Secretary → ME
  • 2
    POWERVOTE (UK) LIMITED - 2018-07-24
    icon of address18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -379,572 GBP2021-12-31
    Officer
    icon of calendar 2017-04-07 ~ 2022-03-31
    CIF 51 - Secretary → ME
  • 3
    icon of address36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,145 GBP2017-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-31
    CIF 98 - Secretary → ME
  • 4
    icon of address36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,726 GBP2017-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-31
    CIF 99 - Secretary → ME
  • 5
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,404 GBP2025-02-28
    Officer
    icon of calendar 2015-02-26 ~ 2015-03-18
    CIF 103 - Secretary → ME
  • 6
    BOUDOIR PRIVE LTD - 2011-12-14
    icon of address29/30 Fitzroy Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -339,080 GBP2019-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-04-30
    CIF 74 - Secretary → ME
  • 7
    icon of addressTenbury - Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    740 GBP2022-09-30
    Officer
    icon of calendar 2021-05-27 ~ 2022-12-31
    CIF 90 - Secretary → ME
  • 8
    icon of addressUnit 40 Nant Court, Granville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,047 GBP2022-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2022-12-31
    CIF 85 - Secretary → ME
  • 9
    KHP INT LTD - 2016-09-08
    icon of addressBoulter House Royal Herbert Pavilions, Gilbert Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2016-09-07
    CIF 60 - Secretary → ME
  • 10
    icon of addressSuite 101, 42 Triangle West, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ 2015-04-10
    CIF 104 - Secretary → ME
  • 11
    icon of addressCrossways School Road, Charing, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,177,734 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ 2025-07-29
    CIF 15 - Secretary → ME
  • 12
    icon of address135 Cambridge Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -37,103 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ 2018-12-31
    CIF 72 - Secretary → ME
  • 13
    icon of address258 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,895 GBP2022-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2023-08-09
    CIF 89 - Secretary → ME
  • 14
    icon of addressCommerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-01-15
    CIF 92 - Secretary → ME
  • 15
    icon of address38 High Street, Hythe, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ 2011-06-30
    CIF 115 - Secretary → ME

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