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
Altaf, Ateeq
Financial Director born in January 1991Individual (8 offsprings)Officer
2025-01-10 ~ nowOF - Director → CIF 0 - 2
85, Great Portland Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Person with significant control 2022-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Tilston, Philip Andrew
Director born in September 1959Individual (2 offsprings)Officer 2023-03-14 ~ 2023-12-22OF - Director → CIF 0 - 2
Nowosad, Piotr
Director born in May 1970Individual (7 offsprings)Officer 2022-04-01 ~ 2024-01-05OF - Director → CIF 0 - 3
Cullen, Richard Antony
Director born in January 1973Individual (29 offsprings)Officer 2015-09-28 ~ 2023-02-17OF - Director → CIF 0Mr Ricahrd Anthony Cullen
Born in January 1973Individual (29 offsprings)Person with significant control 2016-04-06 ~ 2022-04-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Mayfield, John Michael
Finance Director born in July 1964Individual (1 offspring)Officer 2024-01-25 ~ 2024-09-04OF - Director → CIF 0 - 5
Ward, Michael James
Solicitor born in January 1959Individual (266 offsprings)Officer 2015-09-18 ~ 2015-09-28OF - Director → CIF 0 - 6
Thompson, Robert Jan
Director born in November 1977Individual (17 offsprings)Officer 2022-04-01 ~ 2023-07-24OF - Director → CIF 0 - 7
Williams, Julian Richard Edwin
Director born in March 1963Individual (3 offsprings)Officer 2023-03-14 ~ 2025-01-17OF - Director → CIF 0 - 8HBJGW INCORPORATIONS LIMITED - 2011-05-11GW INCORPORATIONS LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (8 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2015-09-18 ~ 2015-09-28PE - Director → CIF 0
- 9HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (31 parents, 473 offsprings)Equity (Company account)1 GBP2024-04-30Officer2015-09-18 ~ 2015-09-28PE - Secretary → CIF 0
Company in focus
TENNALS LIMITED
Previous name
ENSCO 1148 LIMITED - 2015-10-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
TENNALS LIMITED
InfoENSCO 1148 LIMITED - 2015-10-04Registered number 0978402185 Great Portland Street, London W1W 7LTPrivate Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0TENNALS LIMITED
SRegistered number missing141, Eleanor House, Tat Bank Road, Oldbury, England, B69 4NHLimitedCIF 1TENNALS LIMITED
SRegistered number missingEleanor House, 141 Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4NHLimitedCIF 2TENNALS LIMITED
SRegistered number missingEleanor House, Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4NULtdCIF 3
Offspring entities and appointments
Active
4
- 1Eleanor House, Tat Bank Road, Oldbury, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-7,628 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2TENNALS GROUP LIMITED - 2016-03-18Unit C5 Coombswood Business Park East, Coombs Road, Halesowen, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3Eleanor House 141 Tat Bank Road, Olbury, Oldbury, West MidlandsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 4
TFG (MIDLANDS) LIMITED
- nowTENNALS FIRE & SECURITY LIMITED - 2021-08-25Eleanor House, 141 Tat Bank Road, Oldbury, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2018-10-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1TENNALS FACILITIES MAINTENANCE LIMITED - 2022-05-30TENNALS FACILITIES MANAGEMENT LIMITED - 2018-08-23Unit 1a-1b Pearsall Drive, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-24,540 GBP2023-09-30Person with significant control 2016-04-06 ~ 2019-05-21CIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 1a-1b Pearsall Drive, Oldbury, EnglandActive Corporate (3 parents)Equity (Company account)-284,979 GBP2024-03-31Person with significant control 2019-04-16 ~ 2019-07-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.