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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 13
  • 1
    Steel, Sian Louise
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Barrie Duncan
    Talent Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2003-08-06 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Leventis, Christodoulos Robert
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Posner, Lyndsey Ann
    Talent Agent born in April 1953
    Individual (45 offsprings)
    Officer
    2003-08-06 ~ 2016-05-13
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Talent Agent
    Individual (45 offsprings)
    Officer
    2003-08-06 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 5
    Pappas, Michael George
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2003-10-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Semel, John
    Senior Vice President Business born in December 1970
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Thomas, Rhodri Mel
    Vp Production And Development (Tvc) born in December 1977
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Layton, Charles Lewis
    Film Executive born in May 1952
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Edwards, Victoria Anne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Myall, Gavin
    Model Agent born in March 1974
    Individual (15 offsprings)
    Officer
    2003-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    TESS MANAGEMENT HOLDINGS LIMITED
    - now 06936463
    TESS MANAGEMENT LTD - 2009-11-24
    Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-02 ~ 2003-08-06
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-02 ~ 2003-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESS MANAGEMENT LIMITED

Period: 2009-11-24 ~ now
Company number: 04818565 06936463
Registered names
TESS MANAGEMENT LIMITED - now 06936463
HOUSEENERGY LIMITED - 2003-10-10
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
5,628 GBP2025-03-31
7,505 GBP2024-03-31
Debtors
1,630,778 GBP2025-03-31
575,840 GBP2024-03-31
Current assets - Investments
620,587 GBP2025-03-31
566,680 GBP2024-03-31
Cash at bank and in hand
725,182 GBP2025-03-31
1,143,737 GBP2024-03-31
Current Assets
2,976,547 GBP2025-03-31
2,286,257 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,258,677 GBP2025-03-31
-507,180 GBP2024-03-31
Net Current Assets/Liabilities
1,717,870 GBP2025-03-31
1,779,077 GBP2024-03-31
Total Assets Less Current Liabilities
1,723,498 GBP2025-03-31
1,786,582 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,713,498 GBP2025-03-31
1,776,582 GBP2024-03-31
Equity
1,723,498 GBP2025-03-31
1,786,582 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,946 GBP2024-03-31
Other
210,082 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
226,028 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,770 GBP2025-03-31
15,711 GBP2024-03-31
Other
204,630 GBP2025-03-31
202,812 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,400 GBP2025-03-31
218,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59 GBP2024-04-01 ~ 2025-03-31
Other
1,818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
176 GBP2025-03-31
235 GBP2024-03-31
Other
5,452 GBP2025-03-31
7,270 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,535,610 GBP2025-03-31
550,333 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
95,168 GBP2025-03-31
Current, Amounts falling due within one year
25,507 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,630,778 GBP2025-03-31
Current, Amounts falling due within one year
575,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,144,818 GBP2025-03-31
441,768 GBP2024-03-31
Amounts owed to group undertakings
Current
246 GBP2025-03-31
168 GBP2024-03-31
Corporation Tax Payable
Current
45,856 GBP2025-03-31
26,808 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,612 GBP2025-03-31
27,419 GBP2024-03-31
Other Creditors
Current
29,145 GBP2025-03-31
11,017 GBP2024-03-31
Creditors
Current
1,258,677 GBP2025-03-31
507,180 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,795 GBP2025-03-31
28,167 GBP2024-03-31

  • TESS MANAGEMENT LIMITED
    Info
    INDEPENDENT MODELS LIMITED - 2009-11-24
    ICM MODELS LIMITED - 2009-11-24
    HOUSEENERGY LIMITED - 2009-11-24
    Registered number 04818565
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 April 2026 and licensed under the Open Government Licence v3.0.