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 1
  • Khalifeh, Wissam Mohamad
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Wissam Mohamed Khalifeh
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Wissam Mohamed Khalifeh
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khalife, Abbas
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2014-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TEC HOUSE 1 LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
273,915 GBP2023-05-31
143,626 GBP2022-05-31
Creditors
Amounts falling due within one year
-149,468 GBP2023-05-31
-70,222 GBP2022-05-31
Net Current Assets/Liabilities
124,447 GBP2023-05-31
73,404 GBP2022-05-31
Total Assets Less Current Liabilities
124,447 GBP2023-05-31
73,404 GBP2022-05-31
Creditors
Amounts falling due after one year
-38,561 GBP2023-05-31
-43,184 GBP2022-05-31
Net Assets/Liabilities
85,886 GBP2023-05-31
30,220 GBP2022-05-31
Equity
85,886 GBP2023-05-31
30,220 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • TEC HOUSE 1 LTD
    Info
    Registered number 09023525
    7-14, Unit 6 Coventry Street, London W1D 7DH
    Private Limited Company incorporated on 2014-05-02 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.