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 6
  • 1
    Morris, Peter Ewan
    Company Director born in June 1944
    Individual (45 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Daniel Peter
    Executive Director born in April 1977
    Individual (43 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Waterer, Carl David Mark
    Group Finance Director born in June 1967
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hartles, James
    Logistics Director born in March 1984
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Benjamin John
    Company Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 6
    BCOMP 367 LIMITED - 2009-05-07
    Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-11-21 ~ 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 3
  • 1
    Mr Peter Ewan Morris
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-11-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hodgkinson, Karl Clive
    Group Commercial Director born in June 1974
    Individual
    Officer
    2018-04-03 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Charlton, Keith Pearson
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HOWARD TENENS LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • HOWARD TENENS LOGISTICS LIMITED
    Info
    Registered number 11074927
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire GL5 2BY
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HOWARD TENENS LOGISTICS LIMITED
    S
    Registered number 11074927
    Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, England, GL5 2BY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BCOMP 393 LIMITED - 2010-02-25
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.