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
    Isaksen, Kai
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    12, Constance Street, International House, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Parker, John
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Isaksen, Kai
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2012-06-25 ~ 2013-05-12
    OF - Director → CIF 0
    Isaksen, Kai
    Company Director born in February 1972
    Individual (14 offsprings)
    2013-06-01 ~ 2013-10-01
    OF - Director → CIF 0
    2013-07-01 ~ 2014-02-18
    OF - Director → CIF 0
    2014-10-10 ~ 2014-11-01
    OF - Director → CIF 0
    Isaksen, Kai
    Individual (14 offsprings)
    Officer
    2014-06-06 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    Hamlin, Richard Thomas
    Lawyer born in August 1959
    Individual
    Officer
    2014-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Henderson, Craig
    Director born in January 1993
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Henderson, Craig
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Renholm, Alexander
    Management Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Alexander Renholm
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-22
    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
  • 6
    Plough, Erik Adam
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 7
    Marcaux, Jean Marc
    Company Director born in March 1971
    Individual
    Officer
    2014-01-01 ~ 2014-02-19
    OF - Director → CIF 0
    2014-06-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Bowden-brown, Paul Ernest
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2012-11-04 ~ 2013-05-12
    PE - Secretary → CIF 0
  • 10
    CREST SPORTINVEST LIMITED - 2014-06-09
    71-75, Shelton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    92,000 GBP2017-12-31
    Person with significant control
    2017-06-01 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Suite B29, Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2013-03-03
    PE - Director → CIF 0
    2013-05-12 ~ 2013-07-01
    PE - Director → CIF 0
  • 12
    152, Conference House, Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-11-01
    PE - Director → CIF 0
  • 13
    26, Office 26, The Enterprise Zone, Banjul, Gambia
    Corporate (1 offspring)
    Person with significant control
    2017-11-01 ~ 2018-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    145-157, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ 2013-01-30
    PE - Secretary → CIF 0
    2013-05-12 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TEROPAN GROUP LTD

Previous names
PARKER & HAMLIN SPORTS LAW SERVICES LTD - 2017-11-10
SPORTS LAW SCIENCE LTD - 2015-05-06
CREST SPORTEDUCATION LTD - 2014-06-09
SPONSORSOURCE LTD - 2013-11-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Shareholder's fund
40,000 GBP2017-12-31
40,000 GBP2016-12-31
  • TEROPAN GROUP LTD
    Info
    PARKER & HAMLIN SPORTS LAW SERVICES LTD - 2017-11-10
    SPORTS LAW SCIENCE LTD - 2015-05-06
    CREST SPORTEDUCATION LTD - 2014-06-09
    SPONSORSOURCE LTD - 2013-11-22
    Registered number 08118156
    2 Sheriffs Orchard, The Apex, Coventry CV1 3PP
    Private Limited Company incorporated on 2012-06-25 and dissolved on 2019-01-15 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.