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 1
  • Lee, Michael Stuart
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Lee
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2018-05-12 ~ 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
parent relation
Company in focus

TENDER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,374 GBP2023-12-31
50 GBP2022-12-31
Cash at bank and in hand
4,560 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current
324 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
4,236 GBP2023-12-31
50 GBP2022-12-31
Total Assets Less Current Liabilities
54,610 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
54,510 GBP2023-12-31
Equity
54,610 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Additions to investments
50,324 GBP2023-12-31
Cost valuation
50,324 GBP2023-12-31
Investments in Group Undertakings
50,324 GBP2023-12-31
Other Creditors
Current
324 GBP2023-12-31

Related profiles found in government register
  • TENDER HOLDINGS LIMITED
    Info
    Registered number 11358379
    Bwl Professional Bid Services Suite A1, Lingfield House, Lingfield Point, Darlington, Durham DL1 1RW
    Private Limited Company incorporated on 2018-05-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • TENDER HOLDINGS LIMITED
    S
    Registered number 11358379
    Lingfield House, Lingfield Point, Darlington, Durham, England, DL1 1RW
    Company Limited By Shares in Companies House, England
    CIF 1
  • TENDER HOLDINGS LIMITED
    S
    Registered number 11358379
    Lingfield House, Lingfield Point, Darlington, United Kingdom, DL1 1RW
    Limited Company in Companies House, England And Wales
    CIF 2
  • TENDER HOLDINGS LIMITED
    S
    Registered number 11358379
    Suite 9 Lingfield House, Lingfield Point, Yarn, Darlington, Co. Durham, England, DL1 1RW
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Lingfield House, Lingfield Point, Darlington, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,228 GBP2023-09-28
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GLOBOBUILD PROPERTY SEARCH LIMITED - 2016-09-13
    31 Temple Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-13 ~ dissolved
    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
Ceased 1
  • BWL CONSULTING (HOLDINGS) LTD - 2021-05-21
    316 Blackpool Road Fulwood, Preston, Lancs, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,977 GBP2023-09-28
    Person with significant control
    2018-05-14 ~ 2023-09-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.