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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
Active 2
  • 1
    Volkhamer, Christoph
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8, Burchardstrasse 8, Hamburg D-20095, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Borkmann, Nicolas
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Sands, Paul Cuthbert
    Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    icon of address5-7, Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-01-18 ~ 2016-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TEP THREE CAPITAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Debtors
20,867 GBP2025-03-31
20,867 GBP2024-03-31
Cash at bank and in hand
12,481 GBP2025-03-31
67,111 GBP2024-03-31
Current Assets
33,348 GBP2025-03-31
87,978 GBP2024-03-31
Creditors
Current
8,455 GBP2025-03-31
36,010 GBP2024-03-31
Net Current Assets/Liabilities
24,893 GBP2025-03-31
51,968 GBP2024-03-31
Total Assets Less Current Liabilities
24,893 GBP2025-03-31
51,968 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
14,893 GBP2025-03-31
41,968 GBP2024-03-31
Equity
24,893 GBP2025-03-31
51,968 GBP2024-03-31
Other Debtors
Current
20,867 GBP2025-03-31
20,867 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,400 GBP2025-03-31
Corporation Tax Payable
Current
2,023 GBP2025-03-31
30,978 GBP2024-03-31
Accrued Liabilities
Current
5,032 GBP2025-03-31
5,032 GBP2024-03-31

  • TEP THREE CAPITAL LIMITED
    Info
    Registered number 06057173
    icon of addressCaburn House, Brooks Road, Lewes, East Sussex BN7 2BY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.