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
    Steel, Sian Louise
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Victoria Anne
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 3
    TESS MANAGEMENT LTD - 2009-11-24
    Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thomas, Rhodri Mel
    Vp Production And Development (Tvc) born in December 1977
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Leventis, Christodoulos Robert
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Heath, Barrie Duncan
    Talent Agent born in June 1946
    Individual (22 offsprings)
    Officer
    2003-08-06 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Myall, Gavin
    Model Agent born in March 1974
    Individual (9 offsprings)
    Officer
    2003-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Pappas, Michael George
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Posner, Lyndsey Ann
    Talent Agent born in April 1953
    Individual (14 offsprings)
    Officer
    2003-08-06 ~ 2016-05-13
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Talent Agent
    Individual (14 offsprings)
    Officer
    2003-08-06 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 7
    Layton, Charles Lewis
    Film Executive born in May 1952
    Individual
    Officer
    2003-10-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Semel, John
    Senior Vice President Business born in December 1970
    Individual
    Officer
    2007-02-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESS MANAGEMENT LIMITED

Previous names
INDEPENDENT MODELS LIMITED - 2009-11-24
ICM MODELS LIMITED - 2007-09-06
HOUSEENERGY LIMITED - 2003-10-10
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
7,505 GBP2024-03-31
10,006 GBP2023-03-31
Debtors
575,840 GBP2024-03-31
487,258 GBP2023-03-31
Current assets - Investments
566,680 GBP2024-03-31
524,420 GBP2023-03-31
Cash at bank and in hand
1,143,737 GBP2024-03-31
1,529,839 GBP2023-03-31
Current Assets
2,286,257 GBP2024-03-31
2,541,517 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-507,180 GBP2024-03-31
-584,706 GBP2023-03-31
Net Current Assets/Liabilities
1,779,077 GBP2024-03-31
1,956,811 GBP2023-03-31
Total Assets Less Current Liabilities
1,786,582 GBP2024-03-31
1,966,817 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,776,582 GBP2024-03-31
1,956,817 GBP2023-03-31
Equity
1,786,582 GBP2024-03-31
1,966,817 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,946 GBP2023-03-31
Other
210,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
226,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,711 GBP2024-03-31
15,633 GBP2023-03-31
Other
202,812 GBP2024-03-31
200,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,523 GBP2024-03-31
216,022 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
78 GBP2023-04-01 ~ 2024-03-31
Other
2,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,501 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
235 GBP2024-03-31
313 GBP2023-03-31
Other
7,270 GBP2024-03-31
9,693 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
550,333 GBP2024-03-31
459,266 GBP2023-03-31
Other Debtors
Amounts falling due within one year
25,507 GBP2024-03-31
27,992 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
575,840 GBP2024-03-31
487,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
441,768 GBP2024-03-31
500,254 GBP2023-03-31
Amounts owed to group undertakings
Current
168 GBP2024-03-31
150 GBP2023-03-31
Corporation Tax Payable
Current
26,808 GBP2024-03-31
24,856 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,419 GBP2024-03-31
46,172 GBP2023-03-31
Other Creditors
Current
11,017 GBP2024-03-31
13,274 GBP2023-03-31
Creditors
Current
507,180 GBP2024-03-31
584,706 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,167 GBP2024-03-31
80,617 GBP2023-03-31

  • TESS MANAGEMENT LIMITED
    Info
    INDEPENDENT MODELS LIMITED - 2009-11-24
    ICM MODELS LIMITED - 2007-09-06
    HOUSEENERGY LIMITED - 2003-10-10
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.