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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
    Lasse, David Jean-philippe Marc
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Mr David Jean-philippe Marc Lasse
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martinelli, David
    Individual (15 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TENBURY HOLDING LTD

Period: 2016-03-09 ~ now
Company number: 10052139
Registered name
TENBURY HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
450 GBP2025-03-31
450 GBP2024-03-31
Debtors
251,000 GBP2025-03-31
253,000 GBP2024-03-31
Cash at bank and in hand
143,889 GBP2025-03-31
108,340 GBP2024-03-31
Current Assets
394,889 GBP2025-03-31
361,340 GBP2024-03-31
Creditors
Amounts falling due within one year
-989 GBP2025-03-31
-655 GBP2024-03-31
Net Current Assets/Liabilities
393,900 GBP2025-03-31
360,685 GBP2024-03-31
Net Assets/Liabilities
394,350 GBP2025-03-31
361,135 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Retained earnings (accumulated losses)
393,900 GBP2025-03-31
360,685 GBP2024-03-31
Equity
394,350 GBP2025-03-31
361,135 GBP2024-03-31
Investments in Group Undertakings
450 GBP2025-03-31
450 GBP2024-03-31
Other Debtors
251,000 GBP2025-03-31
253,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
989 GBP2025-03-31
655 GBP2024-03-31

Related profiles found in government register
  • TENBURY HOLDING LTD
    Info
    Registered number 10052139
    Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TENBURY HOLDING LTD
    S
    Registered number 10052139
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    TENBURY EXECUTIVES LTD
    - now 04396892
    ACE BOOK-KEEPERS LIMITED - 2016-03-07
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TENBURY INTERNATIONAL LTD
    06758906
    Brenchley House, School Road, Charing, Kent
    Active Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TENBURY INVESTMENTS LTD
    10051894
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TENBURY PROPERTIES LTD
    10051880
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TENBURY SECRETARIES LTD
    - now 05753273
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Person with significant control
    2018-06-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.