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
  • Luo, Jianshen
    Director born in November 1982
    Individual (27 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Jianshen Luo
    Born in November 1982
    Individual (27 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TENERGY HIGHFIELD HOUSE LTD.

Previous name
FLYDUTCHMAN GROUP LTD. - 2021-02-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
728,138 GBP2023-12-31
728,138 GBP2022-12-31
Current Assets
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Creditors
Amounts falling due within one year
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
728,238 GBP2023-12-31
728,238 GBP2022-12-31
Creditors
Amounts falling due after one year
-728,138 GBP2023-12-31
-728,138 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • TENERGY HIGHFIELD HOUSE LTD.
    Info
    FLYDUTCHMAN GROUP LTD. - 2021-02-10
    Registered number 11377270
    140-142 Walworth Road, London SE17 1JL
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.