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 2
  • 1
    Henderson, James Ian
    Managing Director born in January 1976
    Individual (9 offsprings)
    Officer
    2012-10-06 ~ now
    OF - Director → CIF 0
  • 2
    HENDERSON INDUSTRIES LIMITED
    Fryern House, Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    150,737 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Henderson, Philip Rex
    Director born in July 1939
    Individual
    Officer
    2006-03-31 ~ 2012-10-06
    OF - Director → CIF 0
  • 2
    Mitchell, Graham John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2024-05-31
    OF - Director → CIF 0
    Mitchell, Graham John
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEDDINGTON SYSTEMS LIMITED

Previous name
TEDDINGTON VALVES LIMITED - 2020-01-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-09-30
100 GBP2018-09-30
Total Assets Less Current Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Equity
100 GBP2019-09-30
100 GBP2018-09-30

  • TEDDINGTON SYSTEMS LIMITED
    Info
    TEDDINGTON VALVES LIMITED - 2020-01-17
    Registered number 05763826
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall PL25 3HG
    Private Limited Company incorporated on 2006-03-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.