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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
    Mcilquham, Mark
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Cooter, Simon Joseph
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    ACRISURE UK BROKING LIMITED - 2025-03-20
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ 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 15
  • 1
    Sharp, James Spencer
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Body, Alistair Douglas
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Bradshaw, Barbara
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Fairchild, Andrew Peter
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Williams, Neil Vaughan
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Rusby, John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Makwana, Pervena
    Individual
    Officer
    icon of calendar 2024-09-10 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Withers, Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 9
    Lee, Malcolm William
    Born in September 1951
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 10
    Benson, Robert Michael
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-08-18
    OF - Director → CIF 0
  • 11
    Brown, Dawn Susan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2024-08-07
    OF - Director → CIF 0
  • 12
    Bruce, David James
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 13
    Sykes, Paul
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2024-07-15
    OF - Director → CIF 0
  • 14
    Coles, Gordon Norman
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    THE ENTERPRISE NETWORK TRUSTEE LIMITED
    icon of addressBridge House, Borough High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    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
parent relation
Company in focus

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,163,513 GBP2020-12-31
2,163,613 GBP2019-12-31
Cash at bank and in hand
1,106 GBP2020-12-31
1,058 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-146,418 GBP2019-12-31
Net Current Assets/Liabilities
-148,313 GBP2020-12-31
-145,360 GBP2019-12-31
Total Assets Less Current Liabilities
2,015,200 GBP2020-12-31
2,018,253 GBP2019-12-31
Net Assets/Liabilities
2,015,200 GBP2020-12-31
2,018,253 GBP2019-12-31
Equity
Called up share capital
93,500 GBP2020-12-31
93,500 GBP2019-12-31
93,500 GBP2019-01-01
Share premium
1,569,013 GBP2020-12-31
2,069,013 GBP2019-12-31
2,069,013 GBP2019-01-01
Retained earnings (accumulated losses)
352,687 GBP2020-12-31
-144,260 GBP2019-12-31
5,768 GBP2019-01-01
Profit/Loss
-3,053 GBP2020-01-01 ~ 2020-12-31
-150,028 GBP2019-01-01 ~ 2019-12-31
Equity
2,015,200 GBP2020-12-31
2,018,253 GBP2019-12-31
2,168,281 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,053 GBP2020-01-01 ~ 2020-12-31
-150,028 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202020-01-01 ~ 2020-12-31
Furniture and fittings
252020-01-01 ~ 2020-12-31
Computers
252020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
148,101 GBP2020-12-31
145,100 GBP2019-12-31
Other Creditors
Current
1,318 GBP2020-12-31
1,318 GBP2019-12-31
Creditors
Current
149,419 GBP2020-12-31
146,418 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,500 shares2020-12-31
93,500 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
    Info
    Registered number 08823331
    icon of addressHanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
    S
    Registered number 08823331
    icon of addressBridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
    Corporate in Companies House, United Kingdom
    CIF 1
  • TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
    S
    Registered number 08823331
    icon of addressHanover House, Charlotte Street, Manchester, United Kingdom, M1 4FD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 6h The Centrum Business Centre Ltd, 38 Queen Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LIBERTY BROKING SERVICES LIMITED - 2004-12-07
    icon of addressHanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    931,952 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,960 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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