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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 3
  • 1
    Lewis, Cyralene Rachael Yolanda
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-03-15
    OF - Director → CIF 0
    Miss Lewis Cyralene Rachel
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    Miss Cyralene Rachael Yolanda Lewis
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Paul Joseph
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Paul Joseph Warren
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cadet, Jean
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    2015-02-04 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Jean Cadet
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-12 ~ 2020-10-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEDAC LTD

Period: 2020-10-05 ~ now
Company number: 09420856
Registered names
TEDAC LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
08990 - Other Mining And Quarrying N.e.c.
62012 - Business And Domestic Software Development
73120 - Media Representation Services
Brief company account
Current Assets
134 GBP2025-02-28
134 GBP2024-02-28
Creditors
Amounts falling due within one year
-796,557 GBP2025-02-28
-796,557 GBP2024-02-28
Net Current Assets/Liabilities
-796,423 GBP2025-02-28
-796,423 GBP2024-02-28
Total Assets Less Current Liabilities
-796,423 GBP2025-02-28
-796,423 GBP2024-02-28
Net Assets/Liabilities
-796,423 GBP2025-02-28
-796,423 GBP2024-02-28
Equity
-796,423 GBP2025-02-28
-796,423 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • TEDAC LTD
    Info
    BEEKASH PAYMENT SYSTEM LIMITED - 2020-10-05
    Registered number 09420856
    09420856 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.