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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
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Cusack, Matthew Alan
    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)
    30,232 GBP2024-12-31
    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 (10 offsprings)
    Officer
    2020-05-07 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Bevan Edwards
    Born in November 1986
    Individual (10 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
415,974 GBP2024-12-31
415,974 GBP2023-12-31
Debtors
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Cash at bank and in hand
17,537 GBP2024-12-31
6 GBP2023-12-31
Current Assets
39,037 GBP2024-12-31
21,506 GBP2023-12-31
Creditors
Current
356,531 GBP2024-12-31
317,040 GBP2023-12-31
Net Current Assets/Liabilities
-317,494 GBP2024-12-31
-295,534 GBP2023-12-31
Total Assets Less Current Liabilities
98,480 GBP2024-12-31
120,440 GBP2023-12-31
Creditors
Non-current
96,982 GBP2024-12-31
119,099 GBP2023-12-31
Net Assets/Liabilities
1,498 GBP2024-12-31
1,341 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
1,478 GBP2024-12-31
1,321 GBP2023-12-31
Equity
1,498 GBP2024-12-31
1,341 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
415,974 GBP2023-12-31
Investments in Group Undertakings
415,974 GBP2024-12-31
415,974 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Other Remaining Borrowings
Current
21,593 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Amounts owed to group undertakings
Current
356,532 GBP2024-12-31
295,447 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
14,721 GBP2023-12-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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)
    -86,818 GBP2024-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,709 GBP2024-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 GBP2024-06-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.