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
    Thomson, Harry Shepherd
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - Director → CIF 0
    Thomson, Harry Shepherd
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,771 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    The Old Coach House, Oakhill, Bath Road, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,567 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Kolorov, Pavel Lubomirov
    Director born in March 1974
    Individual
    Officer
    2015-08-06 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Simmons, Paul Graham
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Pape, John Andrew
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ 2022-10-11
    OF - Director → CIF 0
    Mr John Andrew Pape
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mr Harry Shepherd Thomson
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Savage, Philip Murray
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ 2022-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TEA FIVE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52020-09-01 ~ 2021-08-31
52019-09-01 ~ 2020-08-31
Intangible Assets
19,072 GBP2021-08-31
26,337 GBP2020-08-31
Fixed Assets
19,072 GBP2021-08-31
26,337 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-88,080 GBP2021-08-31
-77,527 GBP2020-08-31
Net Current Assets/Liabilities
-88,080 GBP2021-08-31
-77,527 GBP2020-08-31
Total Assets Less Current Liabilities
-69,008 GBP2021-08-31
-51,190 GBP2020-08-31
Net Assets/Liabilities
-69,008 GBP2021-08-31
-51,190 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
-70,008 GBP2021-08-31
-52,190 GBP2020-08-31
Equity
-69,008 GBP2021-08-31
-51,190 GBP2020-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
71,685 GBP2021-08-31
64,613 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
52,613 GBP2021-08-31
38,276 GBP2020-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,072 GBP2021-08-31
26,337 GBP2020-08-31
Other Creditors
Current
87,080 GBP2021-08-31
76,527 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Creditors
Current
88,080 GBP2021-08-31
77,527 GBP2020-08-31

Related profiles found in government register
  • TEA FIVE LIMITED
    Info
    Registered number 09721306
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2015-08-06 and dissolved on 2023-01-17 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • TEA FIVE LIMITED
    S
    Registered number 09721306
    64 New Cavendish Street, London, United Kingdom, W1G 8TB
    United Kingdom in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    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 directorsOE
© 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.