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 2
  • 1
    Steel, Sian Louise
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Ms Sian Louise Steel
    Born in June 1973
    Individual (2 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
    Edwards, Victoria Anne
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Ms Victoria Edwards
    Born in August 1970
    Individual (2 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 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Pappas, Michael George
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Posner, Lyndsey Ann
    Lawyer born in April 1953
    Individual (14 offsprings)
    Officer
    2009-11-20 ~ 2016-05-13
    OF - Director → CIF 0
parent relation
Company in focus

TESS MANAGEMENT HOLDINGS LIMITED

Previous name
TESS MANAGEMENT LTD - 2009-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
168 GBP2024-03-31
150 GBP2023-03-31
Cash at bank and in hand
61 GBP2024-03-31
52 GBP2023-03-31
Current Assets
229 GBP2024-03-31
202 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-120 GBP2024-03-31
-191 GBP2023-03-31
Net Current Assets/Liabilities
109 GBP2024-03-31
11 GBP2023-03-31
Total Assets Less Current Liabilities
209 GBP2024-03-31
111 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
Capital redemption reserve
28 GBP2024-03-31
28 GBP2023-03-31
Retained earnings (accumulated losses)
130 GBP2024-03-31
32 GBP2023-03-31
Equity
209 GBP2024-03-31
111 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
168 GBP2024-03-31
Current
150 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
71 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
20 GBP2024-03-31
20 GBP2023-03-31
Creditors
Current
120 GBP2024-03-31
191 GBP2023-03-31

Related profiles found in government register
  • TESS MANAGEMENT HOLDINGS LIMITED
    Info
    TESS MANAGEMENT LTD - 2009-11-24
    Registered number 06936463
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    Private Limited Company incorporated on 2009-06-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • TESS MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06936463
    Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT MODELS LIMITED - 2009-11-24
    ICM MODELS LIMITED - 2007-09-06
    HOUSEENERGY LIMITED - 2003-10-10
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,786,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.