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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 8
  • 1
    Lee, Nevil Charles
    Accountant
    Individual (15 offsprings)
    Officer
    2006-01-26 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 2
    Edwards, Barry David
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Mr Barry David Edwards
    Born in December 1954
    Individual (19 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
  • 3
    Bennett, Jonathan Arthur Townsend
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2006-09-22 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Levy, Catherine
    Co Secretary
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 5
    Edwards, Benjamin Luke
    Born in June 2003
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Levy, Lawrence Marvin
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2002-12-05 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2002-12-05 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUNING GROUP EUROPE LIMITED

Period: 2002-12-05 ~ now
Company number: 04609543
Registered name
TUNING GROUP EUROPE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,230 GBP2025-01-31
10,974 GBP2024-01-31
Current Assets
44 GBP2025-01-31
439 GBP2024-01-31
Creditors
Amounts falling due within one year
-13,011 GBP2025-01-31
-4,544 GBP2024-01-31
Net Current Assets/Liabilities
-12,967 GBP2025-01-31
-4,105 GBP2024-01-31
Total Assets Less Current Liabilities
-4,737 GBP2025-01-31
6,869 GBP2024-01-31
Net Assets/Liabilities
-4,737 GBP2025-01-31
6,869 GBP2024-01-31
Equity
-4,737 GBP2025-01-31
6,869 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • TUNING GROUP EUROPE LIMITED
    Info
    Registered number 04609543
    46 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire WD3 5QL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • TUNING GROUP EUROPE
    S
    Registered number missing
    7, Spencer Walk, Rickmansworth, Hertfordshire, United Kingdom, WD3 4EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUNING GROUP LIMITED
    06799593
    7 Spencer Walk, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-01-23
    CIF 1 - Secretary → ME

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