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
    Hanke, Christian
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    HeckenmÜller, Jens
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, James Addison
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Kai Teckentrup
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2024-08-23 ~ now
    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
  • 5
    Elke Bole
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr James Addison Rodger
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    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
    50, Industriestrabe, D-33415, Verl-sürenheide, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
parent relation
Company in focus

TECKENTRUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,759,865 GBP2023-12-31
2,759,865 GBP2022-12-31
Fixed Assets
2,759,865 GBP2023-12-31
2,759,865 GBP2022-12-31
Debtors
1,768 GBP2023-12-31
1,768 GBP2022-12-31
Creditors
Current
2,758,318 GBP2023-12-31
2,369,529 GBP2022-12-31
Net Current Assets/Liabilities
-2,756,550 GBP2023-12-31
-2,367,761 GBP2022-12-31
Total Assets Less Current Liabilities
3,315 GBP2023-12-31
392,104 GBP2022-12-31
Creditors
Non-current
414,235 GBP2022-12-31
Net Assets/Liabilities
3,315 GBP2023-12-31
-22,131 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,315 GBP2023-12-31
-23,131 GBP2022-12-31
Equity
3,315 GBP2023-12-31
-22,131 GBP2022-12-31
1,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-90,910 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-90,910 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,446 GBP2023-01-01 ~ 2023-12-31
67,779 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
125,446 GBP2023-01-01 ~ 2023-12-31
67,779 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
1232022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,759,865 GBP2022-12-31
Investments in Group Undertakings
2,759,865 GBP2023-12-31
2,759,865 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
768 GBP2023-12-31
768 GBP2022-12-31
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,768 GBP2023-12-31
1,768 GBP2022-12-31
Amounts owed to group undertakings
Current
2,758,218 GBP2023-12-31
1,369,429 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
1,000,100 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
125,446 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TECKENTRUP (HOLDINGS) LIMITED
    Info
    Registered number 08755480
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY
    Private Limited Company incorporated on 2013-10-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • TECKENTRUP (HOLDINGS) LIMITED
    S
    Registered number missing
    C/o Christian Douglass, 2 Jordan Street, Knott Mill, Manchester, England, M15 4PY
    Limited Company
    CIF 1
  • TECKENTRUP (HOLDINGS) LIMITED
    S
    Registered number 08755480
    C/o Christian Douglass Accountants, Jordan Street, Manchester, England, M15 4PY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Irlam Wharf Road, Irlam, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,841 GBP2023-12-31
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COASTLINE DOORS LIMITED - 2013-10-31
    2 Jordan Street, Knott Mill, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,809,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.