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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 8
  • 1
    Ginsberg, Bruce Cedric
    Born in December 1945
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Bruce Cedric Ginsberg
    Born in December 1945
    Individual (13 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
  • 2
    Ginsberg, Alexandra Daisy
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ginsberg, Georgia Cecily
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Mark
    Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2010-06-19
    OF - Director → CIF 0
  • 5
    Busse, Friedrich Patrick
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Friedrich Patrick Busse
    Born in February 1978
    Individual (5 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
  • 6
    Ginsberg, Karin Lorian
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Ginsberg, Karin Lorian
    Dire3ctor
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
    Mrs Karin Lorian Ginsberg
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-05-11 ~ 2007-07-20
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-05-11 ~ 2007-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEA TIMES HOLDINGS LIMITED

Period: 2007-07-27 ~ now
Company number: 06244241
Registered names
TEA TIMES HOLDINGS LIMITED - now
MC408 LIMITED - 2007-07-27 06404253... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
801,001 GBP2024-12-31
964,576 GBP2023-12-31
Debtors
Current
14,723 GBP2024-12-31
107,681 GBP2023-12-31
Cash at bank and in hand
954 GBP2024-12-31
430 GBP2023-12-31
Net Assets/Liabilities
428,851 GBP2024-12-31
506,753 GBP2023-12-31
Equity
Called up share capital
1,706 GBP2024-12-31
1,706 GBP2023-12-31
Share premium
569,425 GBP2024-12-31
569,425 GBP2023-12-31
Retained earnings (accumulated losses)
-142,280 GBP2024-12-31
-64,378 GBP2023-12-31
Equity
428,851 GBP2024-12-31
506,753 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
964,576 GBP2024-12-31
964,576 GBP2023-12-31
Investments in Subsidiaries
801,001 GBP2024-12-31
964,576 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
12,325 GBP2024-12-31
14,825 GBP2023-12-31
Other Debtors
Current
1,053 GBP2024-12-31
1,053 GBP2023-12-31
Other Creditors
Current
386,827 GBP2024-12-31
464,918 GBP2023-12-31

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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 5
  • 1
    DRAGONFLY TEAS LIMITED
    05389000
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEA SOURCES LIMITED
    - now 06560408
    MC 438 LIMITED - 2008-06-23
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    TEA TIMES TRADING LIMITED
    - now 06244192
    MC410 LIMITED - 2007-07-27
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TICK TOCK TEAS LIMITED
    - now 06244243
    MC409 LIMITED - 2007-07-27
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (8 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
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WISTBRAY LIMITED
    01283331
    Old Library Chambers, 21 Chipper Lane, Salisbury
    Active Corporate (5 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors OE

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