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 5
  • 1
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Wood, David Bernard Leigh
    Company Director born in February 1963
    Individual (134 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Gideon Andrew Leigh
    Company Director born in January 1970
    Individual (135 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 5
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    9, Golden Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Person with significant control
    2022-06-13 ~ 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 5
  • 1
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    2005-11-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Wood, John Gordon Kingsleigh
    Company Director born in March 1935
    Individual
    Officer
    ~ 2010-06-26
    OF - Director → CIF 0
  • 3
    Wood, Diane Maureen
    Company Director born in March 1936
    Individual
    Officer
    ~ 2012-04-24
    OF - Director → CIF 0
    Wood, Diane Maureen
    Individual
    Officer
    ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2017-11-03 ~ 2017-11-03
    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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

TEESDALE COURT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
447 GBP2024-03-31
595 GBP2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,000,447 GBP2024-03-31
1,000,595 GBP2023-03-31
Debtors
648,826 GBP2024-03-31
571,106 GBP2023-03-31
Creditors
Current
48,317 GBP2024-03-31
46,803 GBP2023-03-31
Net Current Assets/Liabilities
600,509 GBP2024-03-31
524,303 GBP2023-03-31
Total Assets Less Current Liabilities
1,600,956 GBP2024-03-31
1,524,898 GBP2023-03-31
Net Assets/Liabilities
1,600,956 GBP2024-03-31
1,478,647 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,357,431 GBP2024-03-31
1,281,373 GBP2023-03-31
Equity
1,600,956 GBP2024-03-31
1,478,647 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,013 GBP2024-03-31
3,865 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2023-03-31
  • TEESDALE COURT LIMITED
    Info
    Registered number 00451332
    35 Kensington Gardens Square, London W2 4BQ
    Private Limited Company incorporated on 1948-03-22 (77 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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