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 7
  • 1
    Thompson, Jon
    Operations Director born in July 1973
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Pickford, Matthew Edward
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 3
    Briant, Jenny Elizabeth
    Director born in December 1991
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Christopher Paul
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 5
    Gawthorp, Ashley William
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 6
    Frodin, Richard
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 7
    Upper Ground Floor, The West Wing, The Hop Exchange, 26 Southwark Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Aneese, Mohammed Akmal
    Director born in November 1985
    Individual
    Officer
    2016-01-29 ~ 2018-10-22
    OF - director → CIF 0
  • 2
    Shaw, Chris
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2024-07-02
    OF - director → CIF 0
  • 3
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2020-10-19
    OF - director → CIF 0
  • 4
    Hannigan, Ryan Patrick
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2016-11-01
    OF - director → CIF 0
  • 5
    Hogarth, Andrew John
    Director born in February 1956
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ 2020-10-19
    OF - director → CIF 0
  • 6
    Winter, Gavin Michael
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2019-10-04
    OF - director → CIF 0
  • 7
    Morris, Paul David
    Director born in May 1967
    Individual (58 offsprings)
    Officer
    2015-02-27 ~ 2016-07-28
    OF - director → CIF 0
  • 8
    Ballard, Paul Nicholas
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-03-02
    OF - director → CIF 0
  • 9
    Bray, Luke Ashley
    Director born in November 1990
    Individual (9 offsprings)
    Officer
    2018-10-22 ~ 2020-10-19
    OF - director → CIF 0
  • 10
    Wells, Anthony Stewart
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2016-04-20
    OF - director → CIF 0
  • 11
    Worne, Miles Dymoke
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2017-08-18
    OF - director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-01-05 ~ 2015-01-20
    OF - director → CIF 0
  • 13
    Harris, Anthony Gordon
    Chairman born in October 1952
    Individual
    Officer
    2016-02-25 ~ 2018-08-26
    OF - director → CIF 0
  • 14
    Cameron, Ruairidh Gregor
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2017-12-15
    OF - director → CIF 0
  • 15
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2015-01-05 ~ 2015-01-20
    PE - director → CIF 0
  • 16
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2015-01-05 ~ 2015-01-20
    PE - director → CIF 0
  • 17
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2015-01-05 ~ 2015-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

TEN10 GROUP LIMITED

Previous name
NEWINCCO 1344 LIMITED - 2016-06-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TEN10 GROUP LIMITED
    Info
    NEWINCCO 1344 LIMITED - 2016-06-16
    Registered number 09374030
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London SE1 1TU
    Private Limited Company incorporated on 2015-01-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • TEN10 GROUP LIMITED
    S
    Registered number 09374030
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU
    Private Limited Company in Companies House (Uk), England
    CIF 1
  • TEN10 GROUP LIMITED
    S
    Registered number 09374030
    Upper Ground Floor, The West Wing, The Hop Exchange, 26 Southwark Street, London, United Kingdom, SE1 1TU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTRE4 RESOURCES LIMITED - 2013-02-26
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE TEST PEOPLE LIMITED - 2016-06-16
    ROLCO 278 LIMITED - 2007-11-23
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    JON TOPPER HOLDINGS LTD - 2025-01-06
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, England, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.