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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 21
  • 1
    Holmes, Michael Thomas Bieder
    United Kingdom born in December 1971
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Fiona Grant
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2012-05-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan
    Managing Director Large Stores born in February 1979
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Fleming, James Andrew
    Ceo born in June 1971
    Individual (21 offsprings)
    Officer
    2013-05-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Wolfe, Sarah
    Channels Finance Director born in October 1977
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Robert Neil Dymond
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Britten, Max Nicholas
    Finance Manager born in April 1976
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2018-03-10
    OF - Director → CIF 0
  • 9
    Hoy, Duncan Peter Strahan, Director
    Managing Director, Large Stores born in August 1973
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Lawlor, Niamh Allison
    Finance Director, Channels born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2021-07-02
    OF - Director → CIF 0
  • 12
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (20 offsprings)
    Officer
    2008-01-22 ~ 2015-03-03
    OF - Director → CIF 0
  • 13
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Anthonisz, Mark Reginald
    Individual (36 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 16
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 17
    Farrell, John
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
  • 20
    TESCO PEG LIMITED
    - now 06480309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Due to be dissolved on 2024-06-02 during the appointment or period of control
    EUPHORIUM GROUP LIMITED - 2016-12-07 06480309
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Director → CIF 0
parent relation
Company in focus

TESCO PENL LIMITED

Period: 2016-12-07 ~ 2024-06-02
Company number: 06479938 07082882
Registered names
TESCO PENL LIMITED - Dissolved 07082882
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2024-06-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-18
Date of completion or termination of CVA on 2013-10-08
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • TESCO PENL LIMITED
    Info
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    Registered number 06479938
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2024-06-02 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.