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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 2
  • 1
    Connors, Wayne Charles
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    MAGNOMAN LIMITED - 1998-01-08
    Unit 9, Hulberry Farm, Lullingstone, Eynsford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,120 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Marshall, Denise
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Andrews, Keith Michael
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2019-11-24
    OF - Director → CIF 0
  • 3
    BCO COMPANY SERVICES LTD - now
    4b Christchurch House Beaufort Crt, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    14,961 GBP2024-12-31
    Officer
    2006-12-11 ~ 2009-02-24
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENANT ACTIVE SYSTEM LIMITED

Previous name
TENANT ACTIVE SYSTEMS LIMITED - 2007-01-02
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
61900 - Other Telecommunications Activities
Brief company account
Debtors
Current
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-11-30
Current, Amounts falling due within one year
100 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-11-30
Current, Amounts falling due within one year
100 GBP2023-11-30

  • TENANT ACTIVE SYSTEM LIMITED
    Info
    TENANT ACTIVE SYSTEMS LIMITED - 2007-01-02
    Registered number 06025146
    International House, Cray Avenue, Orpington, Kent BR5 3RY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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