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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
Active 2
  • 1
    Mrs Anita Shrestha Bandak
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr. Aaron Emmett
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bandak, Anita Shrestha
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-06-11
    OF - Director → CIF 0
  • 2
    Emmett, Aaron John
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Aaron John Emmett
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shrestha, Angelika
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Angelika Shrestha
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2019-01-18 ~ 2019-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shrestha, Niraj
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2018-01-18
    OF - Director → CIF 0
    Mr Niraj Shrestha
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-18
    PE - Right to appoint or remove directors → CIF 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
    Renny, Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLICK GROUP HOLDINGS LIMITED

Previous name
TPS HOLDINGS LIMITED - 2016-04-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,416,555 GBP2022-12-31
1,416,555 GBP2021-12-31
Fixed Assets
1,416,555 GBP2022-12-31
1,416,555 GBP2021-12-31
Debtors
6,619,244 GBP2022-12-31
6,551,307 GBP2021-12-31
Cash at bank and in hand
35,824 GBP2021-12-31
Current Assets
6,619,244 GBP2022-12-31
6,587,131 GBP2021-12-31
Creditors
Amounts falling due within one year
-12,182,061 GBP2022-12-31
-10,436,017 GBP2021-12-31
Net Current Assets/Liabilities
-5,562,817 GBP2022-12-31
-3,848,886 GBP2021-12-31
Total Assets Less Current Liabilities
-4,146,262 GBP2022-12-31
-2,432,331 GBP2021-12-31
Creditors
Amounts falling due after one year
-433,535 GBP2021-12-31
Net Assets/Liabilities
-4,146,287 GBP2022-12-31
-2,868,366 GBP2021-12-31
Equity
Called up share capital
222 GBP2022-12-31
222 GBP2021-12-31
Revaluation reserve
-766,426 GBP2022-12-31
-766,426 GBP2021-12-31
Retained earnings (accumulated losses)
-3,380,083 GBP2022-12-31
-2,102,162 GBP2021-12-31
Equity
-4,146,287 GBP2022-12-31
-2,868,366 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
1,416,555 GBP2022-12-31
1,416,555 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CLICK GROUP HOLDINGS LIMITED
    Info
    TPS HOLDINGS LIMITED - 2016-04-21
    Registered number 10027475
    icon of address332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London W10 5AD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
  • CLICK GROUP HOLDINGS LIMITED
    S
    Registered number 10027475
    icon of addressUnit 5, 69 St. Marks Road, London, England, W10 6JG
    Limited Company in United Kingdom
    CIF 1
  • CLICK GROUP HOLDINGS LIMITED
    S
    Registered number 10027475
    icon of addressUnit 5, 69 St. Marks Road, London, United Kingdom, W10 6JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CLICK PROPERTIES LIMITED - 2023-03-07
    icon of address332 Ladbroke Grove, 332 Ladbroke Grove, Stud 5.21, Grand Union Studios, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.