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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 6
  • 1
    Penning, Michael Allan
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Barbara Patterson
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
  • 3
    Clarke, John Adrian Alexander
    Director born in August 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
    Mr John Adrian Alexander Clarke
    Born in August 1993
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parker Kcb Cbe, Nicholas Ralph, General Sir
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ms Michelle Wolfe
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
  • 6
    Morland, Nicholas Charles
    Director born in February 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr John Adrian Alexander Clarke
    Born in August 1993
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-13 ~ 2022-05-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Oldham, William
    Investor born in June 1970
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2022-11-12
    OF - Director → CIF 0
  • 3
    Mr Nicholas Charles Morland
    Born in February 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-10-02 ~ 2022-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
194 GBP2024-12-31
194 GBP2023-12-31
Debtors
26,997,970 GBP2024-12-31
22,916,023 GBP2023-12-31
Cash at bank and in hand
1,534 GBP2024-12-31
1,699 GBP2023-12-31
Current Assets
26,999,504 GBP2024-12-31
22,917,722 GBP2023-12-31
Net Current Assets/Liabilities
13,125,931 GBP2024-12-31
13,124,972 GBP2023-12-31
Equity
Called up share capital
577 GBP2024-12-31
577 GBP2023-12-31
Share premium
14,423,582 GBP2024-12-31
14,423,582 GBP2023-12-31
Retained earnings (accumulated losses)
-1,298,034 GBP2024-12-31
-1,299,227 GBP2023-12-31
Equity
13,126,125 GBP2024-12-31
13,125,166 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
194 GBP2024-12-31
194 GBP2024-01-01
Investments in Group Undertakings
194 GBP2024-12-31
194 GBP2023-12-31
Amounts owed by group undertakings and participating interests
26,832,526 GBP2024-12-31
22,735,442 GBP2023-12-31
Other Debtors
165,444 GBP2024-12-31
180,581 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,249,225 GBP2024-12-31
9,179,262 GBP2023-12-31
Other Creditors
Amounts falling due within one year
624,348 GBP2024-12-31
613,488 GBP2023-12-31

Related profiles found in government register
  • TENACIOUS HOLDINGS LIMITED
    Info
    Registered number 12875414
    icon of address11 Shepherd Market, London W1J 7PG
    Private Limited Company incorporated on 2020-09-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • TENACIOUS HOLDINGS LIMITED
    S
    Registered number 12875414
    icon of address11, 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
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Shepherd Market, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address11 Shepherd Market, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,170,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address11 Shepherd Market, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -592,462 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-02-10 ~ 2023-03-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.