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 3
  • 1
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 2
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, England
    Corporate (5 parents, 69 offsprings)
    Equity (Company account)
    917,119 GBP2023-03-31
    Officer
    2025-02-17 ~ now
    OF - secretary → CIF 0
  • 3
    3rd Floor, 10 Bishops Square, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - director → CIF 0
    Field, Martin John
    Individual (12 offsprings)
    Officer
    1997-11-21 ~ 2000-10-10
    OF - secretary → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2015-03-19
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2015-03-19 ~ 2020-11-13
    OF - director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-25 ~ 2020-11-13
    OF - director → CIF 0
  • 5
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    1997-09-19 ~ 1999-04-19
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2015-03-19 ~ 2018-03-30
    OF - director → CIF 0
  • 7
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 2004-03-15
    OF - director → CIF 0
  • 8
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2003-05-30
    OF - director → CIF 0
    Bailey, John Anthony
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1997-11-21
    OF - secretary → CIF 0
  • 9
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2004-04-30
    OF - director → CIF 0
  • 10
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 11
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2020-11-13
    OF - director → CIF 0
  • 12
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2020-11-13
    OF - director → CIF 0
  • 13
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2018-03-30
    OF - director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - director → CIF 0
  • 15
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - secretary → CIF 0
  • 16
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2020-11-13
    OF - director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2015-03-19 ~ 2016-12-06
    OF - secretary → CIF 0
  • 18
    Sankar, Nadine Amanda
    Individual
    Officer
    2000-10-10 ~ 2004-08-31
    OF - secretary → CIF 0
  • 19
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - director → CIF 0
  • 20
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2015-03-20
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - nominee-secretary → CIF 0
  • 22
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2023-05-05 ~ 2025-02-16
    PE - secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - nominee-director → CIF 0
  • 24
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2020-11-13
    PE - secretary → CIF 0
  • 25
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-05-05
    PE - secretary → CIF 0
  • 26
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-09-19 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ 2015-03-19
    PE - secretary → CIF 0
  • 28
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2015-03-19
    PE - director → CIF 0
parent relation
Company in focus

T (PARTNERSHIP) LIMITED

Previous names
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • T (PARTNERSHIP) LIMITED
    Info
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Registered number 03436754
    3rd Floor 10 Bishops Square, London E1 6EG
    Private Limited Company incorporated on 1997-09-19 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.