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
Thompson, Rebecca May
Born in May 1989Individual (1 offspring)Officer
2020-10-07 ~ nowOF - Director → CIF 0Mrs Rebecca May Thompson
Born in May 1989Individual (1 offspring)Person with significant control 2020-10-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thompson, Charles Jeremy
Born in November 1984Individual (11 offsprings)Officer 2015-05-05 ~ nowOF - Director → CIF 0Mr Charles Jeremy Thompson
Born in November 1984Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
TENWOOD LONDON LIMITED
Previous name
CHARLES THOMPSON INVESTMENTS LIMITED - 2015-08-24
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
InfoCHARLES THOMPSON INVESTMENTS LIMITED - 2015-08-24Registered number 09575540
Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QTPRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0TENWOOD LONDON LIMITED
SRegistered number 09575540CIF 18th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DDTENWOOD LONDON LIMITED
SRegistered number 09575540Collingham House, 10-12 Gladstone Road, Wimbeldon, London, England, SW19 1QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TENWOOD LONDON LIMITED
SRegistered number 09575540Collingham House, 10-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1195 St. Marys Lane, Upminster, Essex, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,142,600 GBP2021-06-30Officer 2016-08-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,228 GBP2024-07-31Person with significant control 2022-07-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-312,057 GBP2024-05-31Person with significant control 2022-06-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4TENWOOD JARVIS BROOK LIMITED - 2024-07-30Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-699 GBP2024-07-31Person with significant control 2022-07-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-09-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-283,269 GBP2024-05-31Person with significant control 2021-06-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.