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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 25
  • 1
    Briant, Jenny Elizabeth
    Born in December 1991
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ 2026-03-02
    OF - Director → CIF 0
  • 2
    Shaw, Chris
    Director born in February 1967
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Thompson, Jon
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (33 offsprings)
    Officer
    2016-07-28 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Thompson, Christopher Paul
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Ruairidh Gregor
    Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-04-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Pickford, Matthew Edward
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2018-01-31 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Harris, Anthony Gordon
    Chairman born in October 1952
    Individual (26 offsprings)
    Officer
    2016-02-25 ~ 2018-08-26
    OF - Director → CIF 0
  • 9
    Wells, Anthony Stewart
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Ballard, Paul Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2016-03-02
    OF - Director → CIF 0
  • 11
    Worne, Miles Dymoke
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2015-12-14 ~ 2017-08-18
    OF - Director → CIF 0
  • 12
    Hogarth, Andrew John
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2019-01-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 13
    Hannigan, Ryan Patrick
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Morris, Paul David
    Director born in May 1967
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 15
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-01-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 16
    Gawthorp, Ashley William
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ 2026-03-02
    OF - Director → CIF 0
  • 17
    Winter, Gavin Michael
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ 2019-10-04
    OF - Director → CIF 0
  • 18
    Aneese, Mohammed Akmal
    Director born in November 1985
    Individual (14 offsprings)
    Officer
    2016-01-29 ~ 2018-10-22
    OF - Director → CIF 0
  • 19
    Bray, Luke Ashley
    Director born in November 1990
    Individual (10 offsprings)
    Officer
    2018-10-22 ~ 2020-10-19
    OF - Director → CIF 0
  • 20
    Goldsmith, Richard
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Frodin, Richard
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2015-01-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2015-01-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 24
    WAVE BIDCO LIMITED
    12938546 12374280
    Upper Ground Floor, The West Wing, The Hop Exchange, 26 Southwark Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-01-05 ~ 2015-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TEN10 GROUP LIMITED

Period: 2016-06-16 ~ now
Company number: 09374030
Registered names
TEN10 GROUP LIMITED - now
NEWINCCO 1344 LIMITED - 2016-06-16 09500073... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TEN10 GROUP LIMITED
    Info
    NEWINCCO 1344 LIMITED - 2016-06-16
    Registered number 09374030
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London SE1 1TU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-05 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 3
  • 1
    CENTRE4 TESTING LIMITED
    - now 05017450
    CENTRE4 RESOURCES LIMITED - 2013-02-26
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TEN10 SOLUTIONS LIMITED
    - now 06326413
    THE TEST PEOPLE LIMITED
    - 2016-06-16 06326413
    ROLCO 278 LIMITED - 2007-11-23
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE SCALE FACTORY TOPCO LIMITED
    - now 11961403
    JON TOPPER HOLDINGS LTD
    - 2025-01-06 11961403
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.