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
    Element, Jane
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - secretary → CIF 0
  • 2
    Tucker, Yann Mark
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ now
    OF - director → CIF 0
    Mr Yann Mark Tucker
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Munn, Kenneth Macgregor
    Chartered Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1993-03-01
    OF - director → CIF 0
  • 2
    Griffiths, Victoria Anne
    Individual
    Officer
    1993-02-23 ~ 1993-10-23
    OF - secretary → CIF 0
  • 3
    Tucker, Lisa Karen
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2024-10-16
    OF - secretary → CIF 0
  • 4
    C/o 12 Cyncoed Avenue, Cyncoed, Cardiff, South Glamorgan
    Corporate
    Officer
    1992-11-11 ~ 1993-03-01
    PE - secretary → CIF 0
  • 5
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-11-11 ~ 1992-11-11
    PE - nominee-director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-11-11 ~ 1992-11-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TEKTON PROPERTIES LIMITED

Previous name
THE ART OF GARDEN ENHANCEMENT LIMITED - 1993-03-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
20,972 GBP2023-11-30
3,512 GBP2022-11-30
Current Assets
93,156 GBP2023-11-30
99,625 GBP2022-11-30
Creditors
Current
-4,506 GBP2023-11-30
-7,257 GBP2022-11-30
Net Current Assets/Liabilities
88,650 GBP2023-11-30
92,368 GBP2022-11-30
Total Assets Less Current Liabilities
109,622 GBP2023-11-30
95,880 GBP2022-11-30
Equity
109,622 GBP2023-11-30
95,880 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • TEKTON PROPERTIES LIMITED
    Info
    THE ART OF GARDEN ENHANCEMENT LIMITED - 1993-03-05
    Registered number 02763760
    The Barley House, Well Lane, Devauden, Chepstow NP16 6PP
    Private Limited Company incorporated on 1992-11-11 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.