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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 3
  • 1
    Noble, Martin
    Shopfitter born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mansbridge, Philip
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Sevestre, Edward John
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
    Sevestre, Edward John
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Sevestre
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TEKNE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,029,070 GBP2024-09-30
3,029,070 GBP2023-09-30
Fixed Assets
3,029,070 GBP2024-09-30
3,029,070 GBP2023-09-30
Net Current Assets/Liabilities
-506,011 GBP2024-09-30
-506,011 GBP2023-09-30
Total Assets Less Current Liabilities
2,523,059 GBP2024-09-30
2,523,059 GBP2023-09-30
Equity
Called up share capital
9 GBP2024-09-30
9 GBP2023-09-30
9 GBP2022-09-30
Retained earnings (accumulated losses)
2,523,050 GBP2024-09-30
2,523,050 GBP2023-09-30
2,523,050 GBP2022-09-30
Equity
2,523,059 GBP2024-09-30
2,905,318 GBP2023-09-30
Profit/Loss
144,000 GBP2023-10-01 ~ 2024-09-30
384,000 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
0 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
3,029,070 GBP2024-09-30
3,029,070 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
506,011 GBP2024-09-30
506,011 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • TEKNE HOLDINGS LIMITED
    Info
    Registered number 06534192
    icon of address10 Witney Road, Nuffield Industrial Estate, Poole BH17 0GH
    Private Limited Company incorporated on 2008-03-13 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TEKNE HOLDINGS LIMITED
    S
    Registered number 06534192
    icon of address10, Witney Road, Poole, Dorset, England, BH17 0GH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Witney Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,365,228 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.