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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
    Mr Michele Nicola Clerici
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-08-28 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Aldo Guido Enrico Rossi
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mills, Sandra Juliana
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Robert Bernard
    Director born in August 1936
    Individual (118 offsprings)
    Officer
    2008-09-11 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Mr Antonio Maneschi
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Diego Lissi
    Born in April 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    GROSVENOR SECRETARIES LIMITED
    03273902
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2007-05-16 ~ 2017-04-21
    OF - Nominee Secretary → CIF 0
  • 8
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2007-05-16 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

TECA HOLDING LIMITED

Period: 2008-03-10 ~ 2023-08-22
Company number: 06250051
Registered names
TECA HOLDING LIMITED - Dissolved
SUNDARK LIMITED - 2008-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
12,266 GBP2021-12-31
12,383 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,390 GBP2021-12-31
-1,805 GBP2020-12-31
Net Current Assets/Liabilities
10,876 GBP2021-12-31
10,578 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
9,876 GBP2021-12-31
9,578 GBP2020-12-31
Equity
10,876 GBP2021-12-31
10,578 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year
12,266 GBP2021-12-31
12,383 GBP2020-12-31
Corporation Tax Payable
Current
70 GBP2021-12-31
128 GBP2020-12-31
Other Creditors
Current
1,320 GBP2021-12-31
1,677 GBP2020-12-31
Creditors
Current
1,390 GBP2021-12-31
1,805 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31

  • TECA HOLDING LIMITED
    Info
    SUNDARK LIMITED - 2008-03-10
    Registered number 06250051
    Second Floor, De Burgh House, Market Road, Wickford SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2023-08-22 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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