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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
Active 2
  • 1
    Mckay, Scott
    Born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address85, Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cullen, Richard Antony
    Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Ricahrd Anthony Cullen
    Born in January 1973
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Altaf, Ateeq
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Mayfield, John Michael
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Thompson, Robert Jan
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Tilston, Philip Andrew
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Nowosad, Piotr
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 8
    Williams, Julian Richard Edwin
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-18 ~ 2015-09-28
    PE - Director → CIF 0
  • 10
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-18 ~ 2015-09-28
    PE - Secretary → CIF 0
parent relation
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
    Info
    ENSCO 1148 LIMITED - 2015-10-04
    Registered number 09784021
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • TENNALS LIMITED
    S
    Registered number missing
    icon of address141, Eleanor House, Tat Bank Road, Oldbury, England, B69 4NH
    Limited
    CIF 1
  • TENNALS LIMITED
    S
    Registered number missing
    icon of addressEleanor House, 141 Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4NH
    Limited
    CIF 2
  • TENNALS LIMITED
    S
    Registered number missing
    icon of addressEleanor House, Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4NU
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressEleanor House, Tat Bank Road, Oldbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,628 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TENNALS GROUP LIMITED - 2016-03-18
    icon of addressUnit C5 Coombswood Business Park East, Coombs Road, Halesowen, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEleanor House 141 Tat Bank Road, Olbury, Oldbury, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TENNALS FIRE & SECURITY LIMITED - 2021-08-25
    icon of addressEleanor House, 141 Tat Bank Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TENNALS FACILITIES MANAGEMENT LIMITED - 2018-08-23
    TENNALS FACILITIES MAINTENANCE LIMITED - 2022-05-30
    icon of addressUnit 1a-1b Pearsall Drive, Oldbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,540 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1a-1b Pearsall Drive, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,979 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-07-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.