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 10
  • 1
    Ede, Jonathan
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Emms, Simon John
    Managing Director - Property born in January 1975
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Peter Ewan
    Managing Director born in June 1944
    Individual (45 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Mr Peter Ewan Morris
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Beecham, Julian Mark
    Accountant born in June 1951
    Individual (13 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Daniel Peter
    Company Director born in April 1977
    Individual (43 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christopher Winston
    Financial Consultant born in April 1944
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Waterer, Carl David Mark
    Group Finance Director born in June 1967
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hartles, James
    Chief Executive Officer born in March 1984
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Benjamin John
    Company Diretor born in May 1972
    Individual (36 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Morris, Benjamin John
    Individual (36 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    282,000 GBP2023-09-30
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, William Arthur
    Director born in February 1947
    Individual
    Officer
    2010-09-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Bain, Thomas Fraser
    Director born in May 1957
    Individual
    Officer
    2010-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Bpe Secretaries Limited
    Individual
    Officer
    2008-09-05 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Conquer Arbuckle
    Individual
    Officer
    2009-04-16 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 5
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    Charlton, Keith Pearson
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HOWARD TENENS LIMITED

Previous name
BCOMP 367 LIMITED - 2009-05-07
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HOWARD TENENS LIMITED
    Info
    BCOMP 367 LIMITED - 2009-05-07
    Registered number 06690158
    Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire GL5 2BY
    Private Limited Company incorporated on 2008-09-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • HOWARD TENENS LIMITED
    S
    Registered number 06690158
    Tenens House, London Road, Thrupp, Stroud, Gloucestershire, England, GL5 2BY
    CIF 1
  • HOWARD TENENS LIMITED
    S
    Registered number missing
    Tenens House, Kingfisher Business Park, London Road, Stroud, Stroud, England, GL5 2BY
    Private Limited Company By Shares
    CIF 2
  • HOWARD TENENS LIMITED
    S
    Registered number 06690158
    Tenens House, King Fisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England, GL5 2BY
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HOWARD TENENS (WINSFORD) LIMITED - 2016-01-20
    HOWARD TENENS (BARKING) LIMITED - 2013-07-08
    TENENS RETAIL LIMITED - 2005-10-18
    OVAL (939) LIMITED - 1994-10-13
    Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2017-07-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    STROUD BREWERY DEVELOPMENT LIMITED - 2021-02-03
    Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Pheonix Mill London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,000 GBP2023-09-30
    Person with significant control
    2024-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    H T MIDLANDS LIMITED - 2000-10-09
    S W 111 COMPANY LIMITED - 1988-05-27
    Tenens House, Kinfisher Business Park, London Road Thrupp, Stroud
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,736 GBP2016-09-30
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PEARCE TENENS LLP - 2024-05-28
    TENENS INVESTMENTS (SHARPNESS) LLP - 2017-09-04
    Tenens House Kingfisher Business Park, London Road, Stroud, Glos
    Active Corporate (2 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BCOMP 393 LIMITED - 2010-02-25
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HOWARD TENENS ASSOCIATES LIMITED - 2009-04-24
    MAYLOM LIMITED - 1983-06-24
    Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,814,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.