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
    Penning, Michael Allan
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Michelle Wolfe
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker Kcb Cbe, Nicholas Ralph, General Sir
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, John Adrian Alexander
    Director born in August 1993
    Individual (9 offsprings)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
    Mr John Adrian Alexander Clarke
    Born in August 1993
    Individual (9 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Morland, Nicholas Charles
    Director born in February 1967
    Individual (19 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Ms Barbara Patterson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Oldham, William
    Investor born in June 1970
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2022-11-12
    OF - Director → CIF 0
  • 2
    Mr John Adrian Alexander Clarke
    Born in August 1993
    Individual (9 offsprings)
    Person with significant control
    2020-09-13 ~ 2022-05-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mr Nicholas Charles Morland
    Born in February 1967
    Individual (19 offsprings)
    Person with significant control
    2020-10-02 ~ 2022-05-10
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TENACIOUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
195 GBP2023-12-31
194 GBP2022-12-31
Debtors
22,916,022 GBP2023-12-31
16,293,366 GBP2022-12-31
Cash at bank and in hand
1,699 GBP2023-12-31
464 GBP2022-12-31
Current Assets
22,917,721 GBP2023-12-31
16,293,830 GBP2022-12-31
Net Current Assets/Liabilities
13,124,971 GBP2023-12-31
12,609,219 GBP2022-12-31
Equity
Called up share capital
577 GBP2023-12-31
577 GBP2022-12-31
Share premium
14,423,582 GBP2023-12-31
14,423,582 GBP2022-12-31
Retained earnings (accumulated losses)
-1,299,227 GBP2023-12-31
-1,814,980 GBP2022-12-31
Equity
13,125,166 GBP2023-12-31
12,609,413 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-03-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
195 GBP2023-12-31
194 GBP2023-01-01
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
195 GBP2023-12-31
194 GBP2022-12-31
Amounts owed by group undertakings and participating interests
22,735,441 GBP2023-12-31
16,293,366 GBP2022-12-31
Other Debtors
180,581 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
708 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,179,262 GBP2023-12-31
3,031,342 GBP2022-12-31
Other Creditors
Amounts falling due within one year
613,488 GBP2023-12-31
652,561 GBP2022-12-31
Related profiles found in government register
  • TENACIOUS HOLDINGS LIMITED
    Info
    Registered number 12875414
    11 Shepherd Market, London W1J 7PG
    Private Limited Company incorporated on 2020-09-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • TENACIOUS HOLDINGS LIMITED
    S
    Registered number 12875414
    11, Shepherd Market, London, England, W1J 7PG
    Limited in Companies House, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Shepherd Market, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    11 Shepherd Market, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,331,441 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 11 Shepherd Market, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,901 GBP2023-12-31
    Person with significant control
    2023-02-10 ~ 2023-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2023-03-28 ~ 2023-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.