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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 10
  • 1
    Morgan, Russell Lee Christopher
    Company Chairman born in September 1952
    Individual (46 offsprings)
    Officer
    2000-05-12 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Morgan, Deirdre
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Sarah
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 4
    Beer, Charles Nicholas
    Director born in March 1971
    Individual (43 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Christopher John
    Accountant born in November 1956
    Individual (50 offsprings)
    Officer
    2007-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Morgan-cummins, Victoria Elizabeth, Mrs.
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Taher, Javed
    Individual (32 offsprings)
    Officer
    2009-12-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Gaymer, Nigel Anthony Plumptre
    Finance Director born in November 1944
    Individual (21 offsprings)
    Officer
    2000-05-12 ~ 2009-11-30
    OF - Director → CIF 0
    Gaymer, Nigel Anthony Plumptre
    Finance Director
    Individual (21 offsprings)
    Officer
    2000-05-12 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 10
    CROWN HOLDINGS LIMITED
    - now 04066827
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, England
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEHC LIMITED

Period: 2007-10-22 ~ 2023-08-22
Company number: 03991435
Registered names
TEHC LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Debtors
34,355 GBP2022-07-31
34,283 GBP2021-07-31
Creditors
Current
921,770 GBP2022-07-31
921,698 GBP2021-07-31
Net Current Assets/Liabilities
-887,415 GBP2022-07-31
-887,415 GBP2021-07-31
Total Assets Less Current Liabilities
-887,415 GBP2022-07-31
-887,415 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
-887,417 GBP2022-07-31
-887,417 GBP2021-07-31
Equity
-887,415 GBP2022-07-31
-887,415 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
72020-08-01 ~ 2021-07-31
Amounts Owed by Group Undertakings
Current
14,739 GBP2022-07-31
14,667 GBP2021-07-31
Amount of corporation tax that is recoverable
Current
19,616 GBP2022-07-31
19,616 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
34,355 GBP2022-07-31
Amounts falling due within one year, Current
34,283 GBP2021-07-31
Amounts owed to group undertakings
Current
604,890 GBP2022-07-31
604,818 GBP2021-07-31
Corporation Tax Payable
Current
708 GBP2022-07-31
708 GBP2021-07-31
Other Taxation & Social Security Payable
Current
16,172 GBP2022-07-31
16,172 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-07-31

  • TEHC LIMITED
    Info
    CROWN CATERING PROPERTY MANAGEMENT SERVICES LIMITED - 2007-10-22
    Registered number 03991435
    The Maltings Chelmsford Road, Norton Heath, Ingatestone CM4 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 and dissolved on 2023-08-22 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.