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 4
  • 1
    Orf, Edward Linton
    Finance born in May 1989
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Sagi Yona, Mr.
    Manager born in October 1976
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    10, Nisim Aloni, Tel Aviv, Israel
    Corporate (2 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,512 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TENE LIVING UK (MANCHESTER) HOLDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
10,078,849 GBP2023-12-31
10,078,849 GBP2022-12-31
Net Assets/Liabilities
10,078,850 GBP2023-12-31
10,078,850 GBP2022-12-31
Equity
Called up share capital
10,078,850 GBP2023-12-31
10,078,850 GBP2022-12-31
Equity
10,078,850 GBP2023-12-31
10,078,850 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-19 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-11-19 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,078,750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,078,750 GBP2023-01-01 ~ 2023-12-31
10,078,750 GBP2021-11-19 ~ 2022-12-31

Related profiles found in government register
  • TENE LIVING UK (MANCHESTER) HOLDCO LTD
    Info
    Registered number 13755123
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TENE LIVING UK (MANCHESTER) HOLDCO LTD
    S
    Registered number 13755123
    35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House In England And Wales, England
    CIF 1
  • TENE LIVING UK (MANCHESTER) HOLDCO LTD
    S
    Registered number 13755123
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,845,471 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TENE LIVING UK (SPV) LTD - 2023-08-04
    TENE LIVING UK (CANARY WHARF) LTD - 2023-03-23
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,181 GBP2023-12-31
    Person with significant control
    2023-08-08 ~ 2023-11-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.