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
    Gopinath, Ani
    Operations Director born in November 1970
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sahadevan, Ethan Skandan
    Head Of Business Unit born in August 1998
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sahadevan, Nathan
    Head Of Business Unit born in March 1991
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sahadevan, Sugathan
    Computer Consultant born in December 1960
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ 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 7
  • 1
    Anandan, Anil Chandran
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Anandan, Saila Kumari
    Individual (2 offsprings)
    Officer
    2001-04-14 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 3
    Sadasivan, Subash
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2001-04-13
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    Sadasivan, Saleena
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2001-04-13
    OF - Secretary → CIF 0
  • 6
    Sahadevan, Sugathan
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2000-02-07 ~ 2001-08-02
    OF - Director → CIF 0
    Mr Sugathan Sahadevan
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    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
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESTHOUSE LIMITED

Previous name
TESTHOUSE.COM LIMITED - 2004-08-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TESTHOUSE LIMITED
    Info
    TESTHOUSE.COM LIMITED - 2004-08-03
    Registered number 03920400
    Level 18 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2000-02-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TESTHOUSE LIMITED
    S
    Registered number 03920400
    Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TESTHOUSE LTD
    S
    Registered number 03920400
    40, Bank Street, London, England, E14 5NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRAMBLE DOMESTIC APPLIANCE SERVICES LIMITED - 2008-04-16
    4385, 05058410 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    40 Bank Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.