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 1
  • Rifkind, Charles Gabriel
    Company Director born in January 1958
    Individual (26 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Charles Gabriel Rifkind
    Born in January 1958
    Individual (26 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEAHOUSE ASSOCIATES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,391,432 GBP2023-12-31
5,391,432 GBP2022-12-31
Debtors
Current
26,792,431 GBP2023-12-31
23,543,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,296,280 GBP2023-12-31
-27,046,861 GBP2022-12-31
Net Current Assets/Liabilities
-3,503,849 GBP2023-12-31
-3,503,849 GBP2022-12-31
Net Assets/Liabilities
1,887,583 GBP2023-12-31
1,887,583 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
1,887,482 GBP2023-12-31
1,887,482 GBP2022-12-31
Equity
1,887,583 GBP2023-12-31
1,887,583 GBP2022-12-31
Other Debtors
Current
26,792,431 GBP2023-12-31
23,543,012 GBP2022-12-31
Amounts owed to group undertakings
Current
23,904,729 GBP2023-12-31
23,210,930 GBP2022-12-31
Other Creditors
Current
6,391,551 GBP2023-12-31
3,835,931 GBP2022-12-31
Creditors
Current
30,296,280 GBP2023-12-31
27,046,861 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TEAHOUSE ASSOCIATES LTD
    Info
    Registered number 11334065
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2018-04-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • TEAHOUSE ASSOCIATES LTD
    S
    Registered number 11334065
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    268,971 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CENTRALSTART LIMITED - 1991-12-18
    The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,989,388 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RIFFO LIMITED - 2025-01-15
    The Tea House 17, Hall Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-11-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MANYWELL HEIGHTS PLC - 2003-07-02
    The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,585,376 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PRIORY INVESTMENTS (CHARLES STREET) LIMITED - 2007-03-26
    DRAFTBELL LIMITED - 1982-04-23
    The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,247,943 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    The Tea House, 17 Hall Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    The Tea House, 17 Hall Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488 GBP2018-12-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    EVENCLOUD LIMITED - 1996-08-16
    The Tea House, 17 Hall Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.