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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 2
  • 1
    Henderson, James Ian
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2012-10-06 ~ now
    OF - Director → CIF 0
  • 2
    HENDERSON INDUSTRIES LIMITED
    Fryern House, Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,464,514 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Evans, Jeffrey Colin
    Company Director born in December 1947
    Individual
    Officer
    1996-04-15 ~ 1999-11-11
    OF - Director → CIF 0
    Evans, Jeffrey Colin
    Company Director
    Individual
    Officer
    1996-04-15 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 2
    Bointon, Richard Guy
    Technical Director born in September 1955
    Individual
    Officer
    2000-02-16 ~ 2001-06-13
    OF - Director → CIF 0
  • 3
    Thomas, Christopher John
    Director born in April 1955
    Individual (20 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 4
    Mitchell, Graham John
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2024-05-31
    OF - Director → CIF 0
    Mitchell, Graham John
    Accountant
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Jordan, Roger
    Company Director born in June 1940
    Individual
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 6
    Henderson, Philip Rex
    Company Chairman born in July 1939
    Individual
    Officer
    2002-10-02 ~ 2012-10-06
    OF - Director → CIF 0
  • 7
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual
    Officer
    1993-12-23 ~ 2000-02-03
    OF - Director → CIF 0
  • 8
    Pickering, Alan Philip
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1996-04-15
    OF - Director → CIF 0
    Pickering, Alan Philip
    Finance Director
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 9
    Standley, Allen Frederick
    Company Director born in September 1940
    Individual
    Officer
    2000-02-03 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Mills, Gerald Frank
    Director born in April 1934
    Individual
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Lewin, Carl Robin
    Supplychain Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2004-06-07
    OF - Director → CIF 0
  • 12
    Getgood, Henry Graham
    Chartered Accountant born in October 1933
    Individual
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
    Getgood, Henry Graham
    Individual
    Officer
    ~ 1991-10-02
    OF - Secretary → CIF 0
  • 13
    Jenkins, Mark
    Managing Director born in August 1959
    Individual
    Officer
    2000-11-01 ~ 2003-05-27
    OF - Director → CIF 0
    Jenkins, Mark
    Individual
    Officer
    2002-10-02 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    Harper, Peter Joseph
    Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 15
    Dickens, Robert
    Sales Director born in September 1938
    Individual
    Officer
    ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Cusack, Michael James
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2000-08-18
    OF - Director → CIF 0
    Cusack, Michael James
    Company Director
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 17
    Burnett, David James
    Operations Director born in December 1950
    Individual
    Officer
    2000-02-16 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Alsop, Douglas Arthur
    Technical Director born in February 1948
    Individual
    Officer
    ~ 2009-03-10
    OF - Director → CIF 0
  • 19
    Ashford, Leslie Ernest Thomas
    Chief Executive born in October 1940
    Individual
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 20
    Olver, Robin Jonathan
    Finance Director born in February 1965
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2002-09-20
    OF - Director → CIF 0
    Olver, Robin Jonathan
    Company Director
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 21
    Porter, Simon Neil
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2002-10-02
    OF - Director → CIF 0
    Porter, Simon Neil
    Company Director
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2002-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TEDDINGTON CONTROLS LIMITED

Previous names
  • TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    Related registration: 05763842
  • FLOW CONTROLS LIMITED - 1977-12-31
    Related registration: 00464808
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
355 GBP2024-09-30
355 GBP2023-09-30
Creditors
Current
11,676 GBP2024-09-30
11,676 GBP2023-09-30
Net Current Assets/Liabilities
-11,321 GBP2024-09-30
-11,321 GBP2023-09-30
Total Assets Less Current Liabilities
-11,321 GBP2024-09-30
-11,321 GBP2023-09-30
Net Assets/Liabilities
-218,321 GBP2024-09-30
-218,321 GBP2023-09-30
Equity
Called up share capital
1,063,801 GBP2024-09-30
1,063,801 GBP2023-09-30
Share premium
3,040,386 GBP2024-09-30
3,040,386 GBP2023-09-30
Retained earnings (accumulated losses)
-4,322,508 GBP2024-09-30
-4,322,508 GBP2023-09-30
Equity
-218,321 GBP2024-09-30
-218,321 GBP2023-09-30
Amounts owed to group undertakings
Current
11,676 GBP2024-09-30
11,676 GBP2023-09-30

  • TEDDINGTON CONTROLS LIMITED
    Info
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    FLOW CONTROLS LIMITED - 1985-03-25
    Registered number 00533304
    Daniels Lane, Holmbush, St. Austell, Cornwall PL25 3HG
    PRIVATE LIMITED COMPANY incorporated on 1954-05-14 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.