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

TEDDINGTON CONTROLS LIMITED

Previous names
TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
FLOW CONTROLS LIMITED - 1977-12-31
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 - 1977-12-31
    Registered number 00533304
    icon of addressDaniels Lane, Holmbush, St. Austell, Cornwall PL25 3HG
    Private Limited Company incorporated on 1954-05-14 (71 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.