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 3
  • 1
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    WINCHAM ACCOUNTANTS LIMITED - now
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Tradingl Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2015-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wincham House, Greenfield Farm Trading Estate, Congleton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-08-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual
    Officer
    2015-06-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Hallatt, Lucinda Jane
    Company Director born in November 1958
    Individual
    Officer
    2018-08-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    2015-06-10 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2015-06-10 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TENERIFE TIMESHARES LTD

Previous name
DISCOMBOBED LIMITED - 2018-08-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • TENERIFE TIMESHARES LTD
    Info
    DISCOMBOBED LIMITED - 2018-08-08
    Registered number 09631836
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2015-06-10 and dissolved on 2020-09-29 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.