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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, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%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
Fixed Assets
263 GBP2025-05-31
406 GBP2024-05-31
Current Assets
1,925,984 GBP2025-05-31
1,855,135 GBP2024-05-31
Creditors
Current
-1,647,929 GBP2025-05-31
-1,250,561 GBP2024-05-31
Net Current Assets/Liabilities
278,640 GBP2025-05-31
604,574 GBP2024-05-31
Total Assets Less Current Liabilities
278,903 GBP2025-05-31
604,980 GBP2024-05-31
Creditors
Non-current
-198,064 GBP2025-05-31
-354,169 GBP2024-05-31
Net Assets/Liabilities
80,839 GBP2025-05-31
250,735 GBP2024-05-31
Equity
80,839 GBP2025-05-31
250,735 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

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 (11 years). 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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