logo
explain how to read the page

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 11
  • 1
    Masters, Jonathan Paul
    Chief Operations Officer born in December 1957
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Chartered Accountant born in March 1968
    Individual (174 offsprings)
    Officer
    2016-01-11 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Stewart, Paul Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Leo, James Lewis, Dr
    Chief Technology Officer born in February 1964
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-01-20
    OF - Director → CIF 0
  • 5
    Atkin, John Dudley
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2017-12-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    O'connor, Rory James
    Novelist born in March 1960
    Individual (10 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
    Mr Rory James O'connor
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Scahill, Sean Antony
    Company Director - Wealth Managements born in May 1961
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Trepant, Hugues
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Pickerill, Geoffrey Martin
    Solicitor born in September 1948
    Individual (51 offsprings)
    Officer
    2013-09-24 ~ 2019-08-12
    OF - Director → CIF 0
  • 10
    Hollins, Justin Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Dabson, Ian Kenneth
    Telecommunications Consultant born in December 1960
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TES MEDIA GROUP LIMITED

Period: 2017-01-18 ~ 2024-01-05
Company number: 08704040
Registered names
TES MEDIA GROUP LIMITED - Dissolved 10042814
DABCONN LIMITED - 2016-02-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
160,633 GBP2020-12-31
202,154 GBP2019-12-31
Current Assets
44,270 GBP2020-12-31
283,675 GBP2019-12-31
Creditors
Amounts falling due within one year
-99,433 GBP2020-12-31
-143,414 GBP2019-12-31
Net Current Assets/Liabilities
-55,163 GBP2020-12-31
140,261 GBP2019-12-31
Total Assets Less Current Liabilities
105,470 GBP2020-12-31
342,415 GBP2019-12-31
Creditors
Amounts falling due after one year
-2,093,663 GBP2020-12-31
-2,010,394 GBP2019-12-31
Net Assets/Liabilities
-1,988,193 GBP2020-12-31
-1,667,979 GBP2019-12-31
Equity
-1,988,193 GBP2020-12-31
-1,667,979 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31

Related profiles found in government register
  • TES MEDIA GROUP LIMITED
    Info
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2017-01-18
    Registered number 08704040
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 and dissolved on 2024-01-05 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • TES MEDIA GROUP LIMITED
    S
    Registered number missing
    9, Mount Close, Crawley, England, RH10 7EF
    Company Limited By Shares
    CIF 1
  • TES MEDIA GROUP LIMITED
    S
    Registered number missing
    Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, United Kingdom, RF10 7SL
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPTIV8 LIMITED
    10036370
    9 Mount Close, Crawley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TES MEDIA INSIGHTS LIMITED
    11902084
    9 Mount Close, Crawley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.