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 5
  • 1
    Ginsberg, Georgia Cecily
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ginsberg, Karin Lorian
    Dire3ctor born in February 1947
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Ginsberg, Karin Lorian
    Dire3ctor
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Busse, Friedrich Patrick
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Friedrich Patrick Busse
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ginsberg, Alexandra Daisy
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ginsberg, Bruce Cedric
    Managing Director born in December 1945
    Individual (7 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Bruce Cedric Ginsberg
    Born in December 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Foster, Mark
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2010-06-19
    OF - Director → CIF 0
  • 2
    Mrs Karin Lorian Ginsberg
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-11 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-11 ~ 2007-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEA TIMES HOLDINGS LIMITED

Previous name
MC408 LIMITED - 2007-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
964,576 GBP2023-12-31
995,316 GBP2022-12-31
Fixed Assets
964,576 GBP2023-12-31
995,316 GBP2022-12-31
Debtors
Current
107,681 GBP2023-12-31
75,981 GBP2022-12-31
Cash at bank and in hand
430 GBP2023-12-31
207 GBP2022-12-31
Current Assets
108,111 GBP2023-12-31
76,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-565,934 GBP2023-12-31
-476,916 GBP2022-12-31
Net Current Assets/Liabilities
-457,823 GBP2023-12-31
-400,728 GBP2022-12-31
Net Assets/Liabilities
506,753 GBP2023-12-31
594,588 GBP2022-12-31
Equity
Called up share capital
1,706 GBP2023-12-31
1,706 GBP2022-12-31
Share premium
569,425 GBP2023-12-31
569,425 GBP2022-12-31
Retained earnings (accumulated losses)
-64,378 GBP2023-12-31
23,457 GBP2022-12-31
Equity
506,753 GBP2023-12-31
594,588 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
91,803 GBP2023-12-31
63,661 GBP2022-12-31
Other Debtors
Current
1,053 GBP2023-12-31
1,053 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
14,825 GBP2023-12-31
11,267 GBP2022-12-31
Amounts owed to group undertakings
Current
101,016 GBP2023-12-31
Corporation Tax Payable
Current
1,261 GBP2022-12-31
Taxation/Social Security Payable
Current
757 GBP2022-12-31
Other Creditors
Current
180,436 GBP2023-12-31
155,900 GBP2022-12-31
Creditors
Current
565,934 GBP2023-12-31
476,916 GBP2022-12-31

Related profiles found in government register
  • TEA TIMES HOLDINGS LIMITED
    Info
    MC408 LIMITED - 2007-07-27
    Registered number 06244241
    Old Library Chambers, 21 Chipper Lane, Salisbury SP1 1BG
    Private Limited Company incorporated on 2007-05-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • TEA TIMES HOLDINGS LIMITED
    S
    Registered number 06244241
    Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MC 438 LIMITED - 2008-06-23
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,216 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    MC410 LIMITED - 2007-07-27
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (6 parents)
    Equity (Company account)
    1,317,601 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MC409 LIMITED - 2007-07-27
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    110,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.