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
4
- 1
Kai Teckentrup
Born in March 1972Individual (1 offspring)Person with significant control2024-08-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
HeckenmÜller, Jens
Born in March 1979Individual (1 offspring)Officer2024-08-23 ~ nowOF - Director → CIF 0 - 3
Hanke, Christian
Born in October 1982Individual (1 offspring)Officer2024-08-23 ~ nowOF - Director → CIF 0 - 4
Elke Bole
Born in April 1965Individual (1 offspring)Person with significant control2024-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Rodger, James Addison
Born in March 1966Individual (1 offspring)Officer2013-10-30 ~ 2025-12-15OF - Director → CIF 0Mr James Addison Rodger
Born in March 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-08-23PE - 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 - 250, Industriestrabe, D-33415, Verl-sürenheide, GermanyCorporatePerson with significant control2016-04-06 ~ 2024-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,759,865 GBP2024-12-31
2,759,865 GBP2023-12-31
Fixed Assets
2,759,865 GBP2024-12-31
2,759,865 GBP2023-12-31
Debtors
1,768 GBP2024-12-31
1,768 GBP2023-12-31
Creditors
Current
2,793,992 GBP2024-12-31
2,758,318 GBP2023-12-31
Net Current Assets/Liabilities
-2,792,224 GBP2024-12-31
-2,756,550 GBP2023-12-31
Total Assets Less Current Liabilities
-32,359 GBP2024-12-31
3,315 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-33,359 GBP2024-12-31
2,315 GBP2023-12-31
-23,131 GBP2022-12-31
Equity
-32,359 GBP2024-12-31
3,315 GBP2023-12-31
-22,131 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,674 GBP2024-01-01 ~ 2024-12-31
125,446 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-35,674 GBP2024-01-01 ~ 2024-12-31
125,446 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,759,865 GBP2023-12-31
Investments in Group Undertakings
2,759,865 GBP2024-12-31
2,759,865 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
768 GBP2024-12-31
768 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,768 GBP2024-12-31
Amounts falling due within one year, Current
1,768 GBP2023-12-31
Amounts owed to group undertakings
Current
2,793,892 GBP2024-12-31
2,758,218 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-35,674 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08755480
TECKENTRUP (HOLDINGS) LIMITED
InfoC/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PYPRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 TECKENTRUP (HOLDINGS) LIMITED
SRegistered number missingC/o Christian Douglass, 2 Jordan Street, Knott Mill, Manchester, England, M15 4PYLimited CompanyCIF 1TECKENTRUP (HOLDINGS) LIMITED
SRegistered number 08755480C/o Christian Douglass Accountants, Jordan Street, Manchester, England, M15 4PYLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Unit 6 Irlam Wharf Road, Irlam, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)302,841 GBP2024-12-31Person with significant control2022-07-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
TECKENTRUP UK LIMITED
- nowCOASTLINE DOORS LIMITED - 2013-10-312 Jordan Street, Knott Mill, ManchesterActive Corporate (2 parents, 1 offspring)Equity (Company account)5,308,805 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.