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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 5
  • 1
    Rothwell, Jonathan Martin
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wickson, Claire Louise
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Andrew David
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Wakely, George Elmer
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Grant, Gary Peter
    Managing Director born in September 1958
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Gary Peter Grant
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2017-07-12 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    2017-09-26 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Mark James
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Grant, Duncan Peter
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Grant, Stuart James
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2017-09-27 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Grant, Catherine Ann
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2017-09-27 ~ 2025-09-17
    OF - Director → CIF 0
    Catherine Ann Grant
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2021-03-04 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ritchie, Alistair John
    Individual
    Officer
    2024-02-05 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TEAL GROUP HOLDINGS LIMITED
    Info
    Registered number 10862657
    Teal House Anglo Office Park, 67 White Lion Road, Amersham HP7 9FB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TEAL GROUP HOLDINGS LIMITED
    S
    Registered number 10862657
    The Entertainer, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom, HP6 6GL
    Private Limited Company in England
    CIF 1
  • TEAL GROUP HOLDINGS LIMITED
    S
    Registered number 10862657
    The Entertainer Boughton Business Park, Bell Lane, Amersham, England, HP6 6GL
    Limited Liability Company in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TEAL TOYS LIMITED - 2015-11-16
    Addo Play Limited Unit 7 Anglo Office Park, White Lion Road, Amersham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TEAL TOYS LIMITED - 2019-02-14
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ADDO TOYS LIMITED - 2017-11-13
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PETER JAMES LIMITED - 2001-05-01
    FUNTECH LIMITED - 1986-11-24
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.