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
Born in August 1964Individual (3 offsprings)Officer
2015-04-15 ~ nowOF - Director → CIF 0Mr James Stuart William Steele
Born in August 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 09544288
STEELE PERFORMANCE LIMITED
Info
Little Barn Lutmans Haven, Knowl Hill, Reading RG10 9YNPRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 TLS GROUP S.A
SRegistered number Rcs Luxembourg B - 135935153-155 Rue Du Kiem L-8030 Strassen, 153-155 Rue Du Kiem L-8030 Strassen, L-8030, Luxembourg, Luxembourg, L-8030Anonimous Society in Registre De Commerce Et Des Sociétés, LuxembourgCIF 1TLS GROUP SA
SRegistered number 135.93532 Rue Jean-pierre Brasseur, 32 Rue Jean-pierre Brasseur, Luxembourg, LuxembourgLimited in LuxembourgCIF 2TLS GROUP SA
SRegistered number B135935153-155 C, Rue Du Kiem L-8030 Strassen, Luxembourg, LuxembourgJoint Stock Company in Luxembourg Business Register, LuxembourgCIF 3
Offspring entities and appointments
Active
6
- 1Spectrum House, Bond Street, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)1,117,209 GBP2019-12-31Person with significant control 2018-11-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2TELEPERFORMANCE SERVICES LIMITED - 2018-02-15Spectrum House, Bond Street, Bristol, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-27 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3INTELENET BPO UK LIMITED - 2019-05-10SERCO BPO UK LIMITED - 2016-01-05Spectrum House, Bond Street, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)3,413,933 GBP2025-03-31Person with significant control 2018-10-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4Spectrum House, Bond Street, BristolActive Corporate (4 parents)Equity (Company account)-369,875 GBP2020-12-31Person with significant control 2021-05-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Spectrum House, Bond Street, Bristol, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-08-22 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6MM GROUP HOLDINGS LIMITED - 2005-01-07MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18OVAL (1578) LIMITED - 2000-10-17Spectrum House, Bond Street, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Spectrum House, Bond Street, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)1,117,209 GBP2019-12-31Person with significant control 2016-04-06 ~ 2018-09-19CIF 2 - Ownership of shares – 75% or more → OE
- 2Spectrum House, Bond Street, BristolActive Corporate (4 parents)Equity (Company account)-369,875 GBP2020-12-31Person with significant control 2021-04-15 ~ 2021-05-11CIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OE 2018-11-26 ~ 2021-04-15CIF 3 - Has significant influence or control → OE
- 3SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05INTELENET (UK) LIMITED - 2012-04-12INTELENET GLOBAL (UK) LIMITED - 2019-04-02Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-10-04 ~ 2021-03-30CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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