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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 2
  • 1
    Tedder, John Cranfield
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr John Cranfield Tedder
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tedder, Geraldine Shirley
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mrs Geraldine Shirley Tedder
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEBEN INVESTMENTS HOLDINGS LIMITED

Period: 2017-01-06 ~ now
Company number: 10551739
Registered name
DEBEN INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
Current
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
101 GBP2024-10-31
101 GBP2023-10-31
Net Assets/Liabilities
101 GBP2024-10-31
101 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Equity
101 GBP2024-10-31
101 GBP2023-10-31
Other Debtors
Current
1 GBP2024-10-31
1 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-10-31
101 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • DEBEN INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 10551739
    Causeway House, 1 Dane Street, Bishop's Stortford CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • DEBEN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10551739
    Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEBEN INVESTMENTS LIMITED
    07397641
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.