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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gough, Richard
    Technical Director born in November 1961
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    King, Melvyn Sidney
    Chairman born in March 1948
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Spiller, Mark John
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Rider, Gary Stewart
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Dale, William John
    Assistant Managing Director born in October 1945
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Osborne, Allison
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Osborne, Allison
    Individual (18 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Peter David
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TETLOW KING HOLDINGS LIMITED

Period: 2005-03-14 ~ now
Company number: 05391173
Registered name
TETLOW KING HOLDINGS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,808,974 GBP2024-09-30
1,808,974 GBP2023-09-30
Debtors
275,096 GBP2024-09-30
222,394 GBP2023-09-30
Cash at bank and in hand
3,442 GBP2024-09-30
4,248 GBP2023-09-30
Current Assets
278,538 GBP2024-09-30
226,642 GBP2023-09-30
Net Current Assets/Liabilities
-220,521 GBP2024-09-30
-1,134,450 GBP2023-09-30
Total Assets Less Current Liabilities
1,588,453 GBP2024-09-30
674,524 GBP2023-09-30
Equity
Called up share capital
675 GBP2024-09-30
675 GBP2023-09-30
Share premium
13,324 GBP2024-09-30
13,324 GBP2023-09-30
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,574,354 GBP2024-09-30
660,425 GBP2023-09-30
Equity
1,588,453 GBP2024-09-30
674,524 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,808,974 GBP2023-09-30
Investments in Group Undertakings
1,808,974 GBP2024-09-30
1,808,974 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
187,672 GBP2024-09-30
186,394 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
87,424 GBP2024-09-30
Current, Amounts falling due within one year
36,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
275,096 GBP2024-09-30
Current, Amounts falling due within one year
222,394 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38 GBP2024-09-30
4,429 GBP2023-09-30
Amounts owed to group undertakings
Current
306,056 GBP2024-09-30
912,693 GBP2023-09-30
Other Taxation & Social Security Payable
Current
182,460 GBP2024-09-30
123,776 GBP2023-09-30
Other Creditors
Current
10,505 GBP2024-09-30
320,194 GBP2023-09-30
Related profiles found in government register
  • TETLOW KING HOLDINGS LIMITED
    Info
    Registered number 05391173
    Building 300 The Grange, Romsey Road Michelmersh, Romsey, Hampshire SO51 0AE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • TETLOW KING HOLDINGS LIMITED
    S
    Registered number 05391173
    300, Romsey Road, Michelmersh, Romsey, Hampshire, England, SO51 0AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • TETLOW KING HOLDINGS LIMITED
    S
    Registered number 05391173
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire, England, SO51 0AE
    England And Wales in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    TETLOW KING (SOUTH WEST) LIMITED
    - now 09100545 08144640
    THRIVE ARCHITECTS (SOUTH WEST) LIMITED - 2014-07-02
    300 The Grange Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TETLOW KING LIMITED
    - now 08871265 02211652
    THRIVE ARCHITECTS LIMITED - 2014-07-02
    THRIVE ARCHITECTURE LIMITED - 2014-06-24
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    THRIVE ARCHITECTS (SOUTH WEST) LIMITED
    - now 08144640 09100545
    TETLOW KING (SOUTH WEST) LIMITED - 2014-07-02
    Building 300 The Grange, Romsey Road Michelmersh, Romsey, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THRIVE ARCHITECTS (THAMES VALLEY) LIMITED
    - now 12389931
    THRIVE (THAMES VALLEY) LIMITED - 2020-01-29
    Building 300 The Grange Romsey Road, Michelmersh, Romsey, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    THRIVE ARCHITECTS LIMITED
    - now 02211652 08871265
    TETLOW KING LIMITED - 2014-07-02
    TETLOW KING GROUP LIMITED - 2003-06-03
    OLDFIELD KING GROUP HOLDINGS LIMITED - 1998-07-08
    OLDFIELD KING CORPORATE SERVICES LIMITED - 1989-08-21
    TABAVON LIMITED - 1988-03-11
    Building 300 The Grange, Romsey Road Michelmersh, Romsey, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    THRIVE DESIGN LIMITED
    08871115 08871043
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    THRIVE LANDSCAPING LIMITED
    08871020
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THRIVE PLANNING LIMITED
    08870999
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    THRIVE SUSTAINABILITY LIMITED
    08871021
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    THRIVE URBAN DESIGN LIMITED
    08871043 08871115
    300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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