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
    Cusack, Michaela Joan
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Cusack, Matthew Alan
    Company Director born in August 1987
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    ARDEN FINANCE LIMITED - 2017-07-18
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,274 GBP2023-08-31
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Edwards, Bevan
    Sales Manager born in November 1986
    Individual (9 offsprings)
    Officer
    2020-05-07 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Bevan Edwards
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2020-05-07 ~ 2023-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TENN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
415,974 GBP2023-12-31
415,974 GBP2022-12-31
Debtors
21,500 GBP2023-12-31
21,500 GBP2022-12-31
Cash at bank and in hand
6 GBP2023-12-31
Current Assets
21,506 GBP2023-12-31
21,500 GBP2022-12-31
Creditors
Current
317,040 GBP2023-12-31
272,284 GBP2022-12-31
Net Current Assets/Liabilities
-295,534 GBP2023-12-31
-250,784 GBP2022-12-31
Total Assets Less Current Liabilities
120,440 GBP2023-12-31
165,190 GBP2022-12-31
Creditors
Non-current
119,099 GBP2023-12-31
163,908 GBP2022-12-31
Net Assets/Liabilities
1,341 GBP2023-12-31
1,282 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,321 GBP2023-12-31
1,262 GBP2022-12-31
Equity
1,341 GBP2023-12-31
1,282 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
415,974 GBP2022-12-31
Investments in Group Undertakings
415,974 GBP2023-12-31
415,974 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,500 GBP2023-12-31
21,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4 GBP2022-12-31
Other Remaining Borrowings
Current
21,593 GBP2023-12-31
18,734 GBP2022-12-31
Amounts owed to group undertakings
Current
295,447 GBP2023-12-31
253,546 GBP2022-12-31
Related profiles found in government register
  • TENN HOLDINGS LIMITED
    Info
    Registered number 12591351
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2020-05-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • TENN HOLDINGS LIMITED
    S
    Registered number 12591351
    59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TENN HOLDINGS LIMITED
    S
    Registered number 12591351
    59-61, Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TENN HOLDINGS LIMITED
    S
    Registered number 12591351
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    24 Hinton Avenue, Alvechurch, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    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
  • 2
    ECOMPANIES WAREHOUSE LIMITED - 2015-09-16
    C/o National Business Register Group Ltd, Ground Floor, 3 Sovereign Court, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL BUSINESS REGISTER SERVICES LIMITED - 2019-08-08
    Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,649 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,264 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SOUTHERN SECURITY LIMITED - 2000-02-11
    C/o National Business Register Group Ltd, Ground Floor, 3 Sovereign Court, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o National Business Register Group Ltd, Ground Floor, 3 Sovereign Court, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.