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
5
- 1
Martin, Barry William
Born in March 1979Individual (7 offsprings)Officer2014-07-30 ~ nowOF - Director → CIF 0 - 2
Cockrell, Brett
Born in January 1962Individual (8 offsprings)Officer2021-09-23 ~ nowOF - Director → CIF 0 - 3
Bisseker, Adrian Keith John
Born in October 1971Individual (6 offsprings)Officer2014-07-30 ~ nowOF - Director → CIF 0 - 4
Martin, Tony
Born in October 1952Individual (7 offsprings)Officer2010-09-09 ~ nowOF - Director → CIF 0 - 532, Harbour Exchange Square, Harbour Island, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
O'sullivan, Katie Marie
Finance Director born in September 1983IndividualOfficer2020-11-12 ~ 2021-09-23OF - Director → CIF 0
Company in focus
TEEM GROUP LIMITED
Previous name
TM ACQUISITIONS LIMITED - 2017-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,501,908 GBP2024-12-31
25,501,908 GBP2023-12-31
Fixed Assets
25,501,908 GBP2024-12-31
25,501,908 GBP2023-12-31
Debtors
Current
101,959 GBP2024-12-31
101,959 GBP2023-12-31
Cash at bank and in hand
3,322,070 GBP2024-12-31
3,394,490 GBP2023-12-31
Current Assets
3,424,029 GBP2024-12-31
3,496,449 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,218,975 GBP2024-12-31
-14,702,096 GBP2023-12-31
Net Current Assets/Liabilities
-11,794,946 GBP2024-12-31
-11,205,647 GBP2023-12-31
Total Assets Less Current Liabilities
13,706,962 GBP2024-12-31
14,296,261 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-343,617 GBP2023-12-31
Net Assets/Liabilities
13,376,345 GBP2024-12-31
13,952,644 GBP2023-12-31
Equity
Called up share capital
194,717 GBP2024-12-31
194,717 GBP2023-12-31
194,717 GBP2023-01-01
Share premium
11,707,533 GBP2024-12-31
11,707,533 GBP2023-12-31
11,707,533 GBP2023-01-01
Capital redemption reserve
514,892 GBP2024-12-31
514,892 GBP2023-12-31
514,892 GBP2023-01-01
Retained earnings (accumulated losses)
959,203 GBP2024-12-31
1,535,502 GBP2023-12-31
1,535,502 GBP2023-01-01
Equity
13,376,345 GBP2024-12-31
13,952,644 GBP2023-12-31
13,952,644 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,295,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,295,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-576,299 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-576,299 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
101,959 GBP2024-12-31
101,959 GBP2023-12-31
Cash and Cash Equivalents
3,322,070 GBP2024-12-31
3,394,490 GBP2023-12-31
Other Remaining Borrowings
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,187,762 GBP2024-12-31
14,670,883 GBP2023-12-31
Other Creditors
Current
18,213 GBP2024-12-31
18,213 GBP2023-12-31
Creditors
Current
15,218,975 GBP2024-12-31
14,702,096 GBP2023-12-31
Other Remaining Borrowings
Non-current
330,617 GBP2024-12-31
343,617 GBP2023-12-31
Creditors
Non-current
330,617 GBP2024-12-31
343,617 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
282,617 GBP2024-12-31
295,617 GBP2023-12-31
Total Borrowings
343,617 GBP2024-12-31
356,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,020,000 shares2024-12-31
112,020,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,097,188 shares2024-12-31
1,097,188 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
81,600,000 shares2024-12-31
81,600,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
TEEM GROUP LIMITED
InfoTM ACQUISITIONS LIMITED - 2017-05-08Registered number 0737017632 Harbour Exchange Square, Harbour Island, London E14 9GEPRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0TEEM GROUP LIMITED
SRegistered number 0737017632, Harbour Exchange Square, London, England, E14 9GELimited Company in England And Wales, EnglandCIF 1TEEM GROUP LIMITED
SRegistered number 07370176Arodene House, Perth Road, Ilford, England, IG2 6BXPrivate Limited Company in EnglandCIF 2TEEM GROUP LIMITED
SRegistered number 07370176Arodene House, Perth Road, Ilford, Essex, England, IG2 6BXPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
4
- 132 Harbour Exchange Square, Harbour Island, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)337,079 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
BANCROFT LIMITED
- nowELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-1532 Harbour Exchange Square, Harbour Island, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)33,830,970 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 332 Harbour Exchange Square, Harbour Island, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
- 432 Harbour Exchange Square, Harbour Island, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.