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 3
  • 1
    Ibanez Miranda, Angel
    Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Angel Ibanez Miranda
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coutand, Caroline Marie Genevieve
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Amaro, Teresa Joaquina
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Teresa Joacquina Amaro
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Boubetra, Mohamed
    Director born in October 1976
    Individual
    Officer
    2017-03-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2015-03-06 ~ 2023-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TEOSIS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,196,232 GBP2024-03-31
2,247,255 GBP2023-03-31
Fixed Assets - Investments
34,264,003 GBP2024-03-31
16,948,055 GBP2023-03-31
Fixed Assets
38,460,235 GBP2024-03-31
19,195,310 GBP2023-03-31
Debtors
26,900 GBP2024-03-31
17,421 GBP2023-03-31
Cash at bank and in hand
1,058,032 GBP2024-03-31
20,297,335 GBP2023-03-31
Current Assets
1,084,932 GBP2024-03-31
20,314,756 GBP2023-03-31
Creditors
Current
23,399 GBP2024-03-31
55,669 GBP2023-03-31
Net Current Assets/Liabilities
1,061,533 GBP2024-03-31
20,259,087 GBP2023-03-31
Total Assets Less Current Liabilities
39,521,768 GBP2024-03-31
39,454,397 GBP2023-03-31
Equity
Called up share capital
12,144,000 GBP2024-03-31
12,144,000 GBP2023-03-31
Revaluation reserve
560,707 GBP2024-03-31
172,287 GBP2023-03-31
Retained earnings (accumulated losses)
26,817,061 GBP2024-03-31
27,138,110 GBP2023-03-31
Equity
39,521,768 GBP2024-03-31
39,454,397 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,194,037 GBP2024-03-31
2,245,591 GBP2023-03-31
Plant and equipment
5,729 GBP2024-03-31
4,608 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,199,766 GBP2024-03-31
2,250,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,534 GBP2024-03-31
2,944 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,534 GBP2024-03-31
2,944 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,194,037 GBP2024-03-31
2,245,591 GBP2023-03-31
Plant and equipment
2,195 GBP2024-03-31
1,664 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
18,711,155 GBP2024-03-31
2,899,811 GBP2023-03-31
Additions to investments
15,374,382 GBP2024-03-31
Disposals
48,542 GBP2024-03-31
Other Investments Other Than Loans
18,711,155 GBP2024-03-31
2,899,811 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,763 GBP2024-03-31
11,817 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,137 GBP2024-03-31
5,604 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,900 GBP2024-03-31
17,421 GBP2023-03-31
Trade Creditors/Trade Payables
Current
163 GBP2024-03-31
25,265 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,333 GBP2023-03-31
Other Creditors
Current
23,236 GBP2024-03-31
27,071 GBP2023-03-31
Related profiles found in government register
  • TEOSIS HOLDING LIMITED
    Info
    Registered number 09476365
    Unit H2 Plym House, 21 Enterprise Way, London SW18 1FZ
    Private Limited Company incorporated on 2015-03-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TEOSIS HOLDING LIMITED
    S
    Registered number 09476365
    Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    466,237 GBP2023-09-30
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.