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
  • Steele, James Stuart William
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr James Stuart William Steele
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEELE PERFORMANCE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
8,287 GBP2024-04-30
10,062 GBP2023-04-30
Creditors
Amounts falling due within one year
-163,303 GBP2024-04-30
-164,462 GBP2023-04-30
Net Current Assets/Liabilities
-155,016 GBP2024-04-30
-154,400 GBP2023-04-30
Total Assets Less Current Liabilities
-155,016 GBP2024-04-30
-154,400 GBP2023-04-30
Net Assets/Liabilities
-155,016 GBP2024-04-30
-154,400 GBP2023-04-30
Equity
-155,016 GBP2024-04-30
-154,400 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
  • STEELE PERFORMANCE LIMITED
    Info
    Registered number 09544288
    Little Barn Lutmans Haven, Knowl Hill, Reading RG10 9YN
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • TLS GROUP S.A.
    S
    Registered number 922 855 697
    21-25 Rue Balzac, Paris, France, 75008
    Societe Anonyme (Public Limited Company) in Registre Du Commerce Et Des Societes De Paris, France
    CIF 1
  • TLS GROUP S.A.
    S
    Registered number 922855697
    21-25, Rue Balzac 75008, Paris, France
    Limited Company in France Business Register, France
    CIF 2
  • TLS GROUP SA
    S
    Registered number B135935
    153-155 C, Rue Du Kiem L-8030 Strassen, Luxembourg, Luxembourg
    Joint Stock Company in Luxembourg Business Register, Luxembourg
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,209 GBP2019-12-31
    Person with significant control
    2018-11-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    TELEPERFORMANCE SERVICES LIMITED - 2018-02-15
    Spectrum House, Bond Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    INTELENET BPO UK LIMITED - 2019-05-10
    SERCO BPO UK LIMITED - 2016-01-05
    Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    149,985 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Spectrum House, Bond Street, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -369,875 GBP2020-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Spectrum House, Bond Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    DM 61 LIMITED - 2010-06-30
    18 Ryeland Boulevard, Wandsworth, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,588,049 GBP2020-12-31
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    18 Ryeland Boulevard Wandsworth, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Spectrum House, Bond Street, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -369,875 GBP2020-12-31
    Person with significant control
    2018-11-26 ~ 2021-04-15
    CIF 3 - Has significant influence or control → OE
  • 2
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET (UK) LIMITED - 2012-04-12
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ 2021-03-30
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.