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
    Mr John Robert Gordon Hunter
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Chamberlain, Lloyd
    Investor born in August 1976
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Joy, Barnaby Philip
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2012-08-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Hunter, John Robert Gordon
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2010-03-24 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

TENHURST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
400 GBP2019-03-31
600 GBP2018-03-31
Fixed Assets
400 GBP2019-03-31
600 GBP2018-03-31
Debtors
Current
3,359,412 GBP2019-03-31
3,237,822 GBP2018-03-31
Cash at bank and in hand
927 GBP2018-03-31
Current Assets
3,359,412 GBP2019-03-31
3,238,749 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-3,881,400 GBP2019-03-31
-3,850,692 GBP2018-03-31
Net Current Assets/Liabilities
-521,988 GBP2019-03-31
-611,943 GBP2018-03-31
Total Assets Less Current Liabilities
-521,588 GBP2019-03-31
-611,343 GBP2018-03-31
Net Assets/Liabilities
-521,588 GBP2019-03-31
-611,343 GBP2018-03-31
Equity
Called up share capital
15,100 GBP2019-03-31
15,100 GBP2018-03-31
Retained earnings (accumulated losses)
-536,688 GBP2019-03-31
-626,443 GBP2018-03-31
Equity
-521,588 GBP2019-03-31
-611,343 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
12017-04-01 ~ 2018-03-31
Amounts Owed by Group Undertakings
Current
3,359,412 GBP2019-03-31
3,237,822 GBP2018-03-31
Other Remaining Borrowings
Current
2,100,000 GBP2019-03-31
2,100,000 GBP2018-03-31
Amounts owed to group undertakings
Current
685,642 GBP2019-03-31
984,586 GBP2018-03-31
Other Creditors
Current
4,982 GBP2019-03-31
5,847 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,090,776 GBP2019-03-31
760,259 GBP2018-03-31
Creditors
Current
3,881,400 GBP2019-03-31
3,850,692 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,075 shares2019-03-31
15,075 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2019-03-31
25 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • TENHURST LIMITED
    Info
    Registered number 07200603
    C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 2010-03-24 and dissolved on 2021-10-27 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • TENHURST LIMITED
    S
    Registered number 07200603
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England, W1G 9DQ
    Uk Private Limited Company in England & Wales
    CIF 1
  • TENHURST LIMITED
    S
    Registered number 07200603
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ
    Uk Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TENHURST CAPITAL ONE LIMITED - 2011-03-31
    C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68,172 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    TENHURST CAPITAL FOUR LIMITED - 2013-11-26
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    TENHURST CAPITAL TWO LIMITED - 2014-05-28
    TENHURST DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2011-06-01
    C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -901,923 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TENHURST CAPITAL THREE LIMITED - 2014-05-28
    C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,815,384 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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