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
    Mr Thierry Maurice Ezeghelian
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Andrews, John Clive
    Accountant born in May 1947
    Individual (213 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Andrews, John
    Individual (213 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Ezeghelian, Thierry Maurice
    Entrepreneur born in September 1946
    Individual (11 offsprings)
    Officer
    2019-03-30 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GROUP TME MANAGEMENT LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • GROUP TME MANAGEMENT LTD
    Info
    Registered number 11916857
    14 Hackwood, Robertsbridge TN32 5ER
    Private Limited Company incorporated on 2019-03-30 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • GROUP TME MANAGEMENT LTD
    S
    Registered number missing
    25, Route De Prilly, 1023 Crissier, Switzerland
    Limited Company in Nevis
    CIF 1
  • GROUP TME MANAGEMENT LTD
    S
    Registered number 11916857
    14, Hackwood, Robertsbridge, England, TN32 5ER
    Limited Liability Company in England & Wales
    CIF 2
  • GROUP TME MANAGEMENT LTD
    S
    Registered number C7126
    14, Hackwood, Robertsbridge, England, TN32 5ER
    Limited Liability Company in Nevis
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WOUNDIL LIMITED - 2020-02-17
    WONDIL LIMITED - 2008-01-08
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,743,463 GBP2020-12-31
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED - 2000-06-12
    14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ 2020-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    14 Hackwood, Robertsbridge, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    84,199 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ 2021-07-01
    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 as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.