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
    Harwood, James Peter Warwick
    Director born in August 1978
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Peter Frederick
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    RUBY (INCHORA) LIMITED - 2020-09-21
    YOURLET SERVICES LIMITED - 2020-03-10
    GILES PARK INCORPORATED LTD - 2016-12-19
    Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whatley, Steve Dennis
    Director born in November 1961
    Individual (48 offsprings)
    Officer
    2016-05-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Banham, Anthony
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    2016-03-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Bascombe, Andrew Max
    Director born in June 1958
    Individual (33 offsprings)
    Officer
    2022-06-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Seddington, Glenn
    Managing Director born in June 1968
    Individual
    Officer
    2016-05-10 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Hall, Colin
    Commercial Director born in February 1970
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    BLN (HOLDINGS) LIMITED - 2014-03-31
    X92, Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TENANT SHOP CC LIMITED

Previous names
ICC RUBY LIMITED - 2020-09-21
INCHORA HOME LIMITED - 2020-03-10
INCHORA CALL CENTRE LIMITED - 2017-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TENANT SHOP CC LIMITED
    Info
    ICC RUBY LIMITED - 2020-09-21
    INCHORA HOME LIMITED - 2020-03-10
    INCHORA CALL CENTRE LIMITED - 2017-01-17
    Registered number 10065870
    1 London Road, Southampton SO15 2AE
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • INCHORA HOME LIMITED
    S
    Registered number 10065870
    Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    FARNBOROUGH X92 LIMITED - 2024-12-18
    TENANT SHOP LTD - 2023-10-04
    MY HOME PASSPORT LIMITED - 2021-04-09
    TENANT SHOP LTD - 2021-04-08
    INCHORA ENERGY LIMITED - 2020-04-28
    CHORUS DATA LIMITED - 2017-01-17
    The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2017-03-31 ~ 2020-02-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CLIFF HOUSE SYSTEMS LTD - 2017-01-17
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-31 ~ 2020-02-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,398 GBP2021-03-31
    Person with significant control
    2017-03-31 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    RUBY (INCHORA) LIMITED - 2020-09-21
    YOURLET SERVICES LIMITED - 2020-03-10
    GILES PARK INCORPORATED LTD - 2016-12-19
    1 London Road, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2017-03-31 ~ 2020-03-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    INCHORA RUBY SALES LIMITED - 2020-07-15
    TENANT SHOP LIMITED - 2020-03-10
    1 London Road, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ 2020-02-13
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.