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
    Doyle, Anthony Edward
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Michael Andrew
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Newhall 1a And 1b, 58 Newhall Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Nancy Louise
    None Supplied born in November 1964
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2017-03-29
    OF - Director → CIF 0
    Mrs Nancy Louise Jones
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-08-04
    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
  • 2
    Welden, Michael Anthony
    Director born in January 1969
    Individual (141 offsprings)
    Officer
    2017-04-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Jones, Andrew Edward
    None Supplied born in February 1963
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Andrew Edward Jones
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2021-08-04
    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
    NICHOLAS MFC LTD - now
    BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
    4th Floor 7/10, Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,172 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2020-09-25
    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
parent relation
Company in focus

TEDSTONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEDSTONE HOLDINGS LIMITED
    Info
    Registered number 10607947
    Newhall 1a And 1b 58 Newhall Road, Sheffield S9 2QD
    Private Limited Company incorporated on 2017-02-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TEDSTONE HOLDINGS LIMITED
    S
    Registered number 10607947
    Newhall 1a And 1b, 58 Newhall Road, Sheffield, England, S9 2QD
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEMCOR SPECIAL STEELS LIMITED - 2017-10-13
    STEMCOR METALS RECYCLING LIMITED - 2009-07-28
    CORIMAN CONSULTING LTD - 2009-02-20
    ALPHASTEEL SALES (EXPORTS) LIMITED - 2008-12-22
    Newhall 1a & 1b 58 Newhall Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.