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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 2
  • 1
    Thompson, Charles Jeremy
    Born in November 1984
    Individual (11 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Charles Jeremy Thompson
    Born in November 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thompson, Rebecca May
    Born in May 1989
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Mrs Rebecca May Thompson
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TENWOOD LONDON LIMITED

Period: 2015-08-24 ~ now
Company number: 09575540
Registered names
TENWOOD LONDON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
402 GBP2024-05-31
607 GBP2023-05-31
Fixed Assets - Investments
4 GBP2024-05-31
4 GBP2023-05-31
Fixed Assets
406 GBP2024-05-31
611 GBP2023-05-31
Debtors
1,854,980 GBP2024-05-31
966,238 GBP2023-05-31
Cash at bank and in hand
155 GBP2024-05-31
3,303 GBP2023-05-31
Current Assets
1,855,135 GBP2024-05-31
969,541 GBP2023-05-31
Creditors
-1,250,561 GBP2024-05-31
-455,040 GBP2023-05-31
Net Current Assets/Liabilities
604,574 GBP2024-05-31
514,501 GBP2023-05-31
Total Assets Less Current Liabilities
604,980 GBP2024-05-31
515,112 GBP2023-05-31
Net Assets/Liabilities
250,735 GBP2024-05-31
321,471 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
250,635 GBP2024-05-31
321,371 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,684 GBP2024-05-31
3,684 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,282 GBP2024-05-31
3,077 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
402 GBP2024-05-31
607 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
4 GBP2024-05-31
4 GBP2023-05-31
Investments in Subsidiaries
4 GBP2024-05-31
4 GBP2023-05-31
Trade Creditors/Trade Payables
Current
34 GBP2024-05-31
55 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,389 GBP2023-05-31
Other Remaining Borrowings
Current
33 GBP2024-05-31
Corporation Tax Payable
Current
56,131 GBP2024-05-31
54,950 GBP2023-05-31
Other Taxation & Social Security Payable
Current
17,877 GBP2024-05-31
3,135 GBP2023-05-31
Other Creditors
Current
198 GBP2023-05-31
Amounts owed to directors
Current
961,717 GBP2024-05-31
386,313 GBP2023-05-31
Creditors
Current
1,250,561 GBP2024-05-31
455,040 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
28,551 GBP2024-05-31
34,887 GBP2023-05-31
Other Remaining Borrowings
Non-current
325,618 GBP2024-05-31
158,639 GBP2023-05-31

Related profiles found in government register
  • TENWOOD LONDON LIMITED
    Info
    CHARLES THOMPSON INVESTMENTS LIMITED - 2015-08-24
    Registered number 09575540
    5 Approach Road, Raynes Park, London SW20 8BA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • TENWOOD LONDON LIMITED
    S
    Registered number 09575540
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    CIF 1
  • TENWOOD LONDON LIMITED
    S
    Registered number 09575540
    5 Approach Road, Raynes Park, London, England, SW20 8BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    20-20A WINCHESTER STREET (BASINGSTOKE) LLP
    OC413367
    195 St. Marys Lane, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MALINDI HOLDINGS LIMITED - now
    TENWOOD CROWBOROUGH LIMITED
    - 2026-02-19 14187504
    Villa Vrindavan, Rodona Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ 2026-02-17
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    TENWOOD CABURN LIMITED
    14259514
    5 Approach Road, Raynes Park, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TENWOOD LEAMINGTON LIMITED
    - now 14257586
    TENWOOD JARVIS BROOK LIMITED
    - 2024-07-30 14257586
    5 Approach Road, Raynes Park, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TENWOOD SHOEBURYNESS LIMITED
    16689455
    5 Approach Road, Raynes Park, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-02 ~ 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
  • 6
    TENWOOD SUSSEX LIMITED
    13484263
    5 Approach Road, Raynes Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-29 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.