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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 5
  • 1
    Coutand, Caroline Marie Genevieve
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Boubetra, Mohamed
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Ibanez Miranda, Angel
    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 - Right to appoint or remove directorsCIF 0
    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
  • 4
    Amaro, Teresa Joaquina
    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 - Right to appoint or remove directorsCIF 0
    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
  • 5
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2015-03-06 ~ 2023-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TEOSIS HOLDING LIMITED

Period: 2015-03-06 ~ now
Company number: 09476365
Registered name
TEOSIS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,205,691 GBP2025-03-31
4,196,232 GBP2024-03-31
Fixed Assets - Investments
20,774,191 GBP2025-03-31
33,962,928 GBP2024-03-31
Fixed Assets
24,979,882 GBP2025-03-31
38,159,160 GBP2024-03-31
Debtors
31,982 GBP2025-03-31
327,975 GBP2024-03-31
Cash at bank and in hand
264,376 GBP2025-03-31
1,058,032 GBP2024-03-31
Current Assets
296,358 GBP2025-03-31
1,386,007 GBP2024-03-31
Net Current Assets/Liabilities
265,832 GBP2025-03-31
1,362,608 GBP2024-03-31
Total Assets Less Current Liabilities
25,245,714 GBP2025-03-31
39,521,768 GBP2024-03-31
Equity
Called up share capital
12,144,000 GBP2025-03-31
12,144,000 GBP2024-03-31
Revaluation reserve
203,767 GBP2025-03-31
560,707 GBP2024-03-31
Retained earnings (accumulated losses)
12,897,947 GBP2025-03-31
26,817,061 GBP2024-03-31
Equity
25,245,714 GBP2025-03-31
39,521,768 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,204,258 GBP2025-03-31
4,194,037 GBP2024-03-31
Plant and equipment
5,729 GBP2025-03-31
5,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,209,987 GBP2025-03-31
4,199,766 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,296 GBP2025-03-31
3,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,296 GBP2025-03-31
3,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,204,258 GBP2025-03-31
4,194,037 GBP2024-03-31
Plant and equipment
1,433 GBP2025-03-31
2,195 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
6,807,620 GBP2025-03-31
18,711,155 GBP2024-03-31
Additions to investments
1,927,613 GBP2025-03-31
Disposals
-13,533,580 GBP2025-03-31
Other Investments Other Than Loans
6,807,620 GBP2025-03-31
18,711,155 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,470 GBP2025-03-31
21,763 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,512 GBP2025-03-31
306,212 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,982 GBP2025-03-31
327,975 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,371 GBP2025-03-31
163 GBP2024-03-31
Other Creditors
Current
25,155 GBP2025-03-31
23,236 GBP2024-03-31

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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 1
  • 1
    KATALEGO LIMITED
    14351707
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.