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 4
  • 1
    Kasel, John Francis
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Peter David Vaughan
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Suzanne
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLOUGHBY (606) LIMITED - 2014-06-11
    5, Osborne Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,422,909 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Crosby, Robert Ian
    Operations Director-Control Systems born in August 1953
    Individual
    Officer
    2011-08-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Spencer, Michael James
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Barnes, Simon John
    Financial Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2016-01-28
    OF - Director → CIF 0
    Barnes, Simon John
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 4
    Hadfield, Timothy Jon
    Rail Signalling Director born in March 1967
    Individual
    Officer
    2011-08-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Chester, Philip Richard
    Rail Signalling Director born in May 1960
    Individual
    Officer
    2011-08-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Paradise, Martyn Gregory Alan, Dr
    Operations Director-Automation Systems born in July 1952
    Individual
    Officer
    2011-08-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Russo, David J, Director
    Director born in May 1958
    Individual
    Officer
    2016-01-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Spencer, Richard James
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

TEW HOLDINGS 2008 LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
2,669,311 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,669,311 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,669,311 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
105,000 GBP2019-12-31
105,000 GBP2018-12-31
Equity
Called up share capital
105,000 GBP2019-12-31
105,000 GBP2018-12-31
105,000 GBP2017-12-31
Equity
105,000 GBP2019-12-31
105,000 GBP2018-12-31
105,000 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,669,311 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,669,311 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
5,000 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • TEW HOLDINGS 2008 LIMITED
    Info
    Registered number 06752365
    5 Osborne Terrace, Newcastle Upon Tyne NE2 1SQ
    Private Limited Company incorporated on 2008-11-18 and dissolved on 2021-11-16 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • TEW HOLDINGS 2008 LIMITED
    S
    Registered number 06752365
    5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • W.H. TEW ENGINEERING LIMITED - 1993-05-27
    W.H. TEW ENGINEERING LIMITED - 1984-12-04
    W.H. TEW (ENGRAVING) LIMITED - 1984-12-03
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,102,273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.