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
    Paul, Andrew David
    Business Executive born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Costain, Andrew James
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Downshire Way, One Arlington Square, Bracknell, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,940 GBP2023-08-30
    Person with significant control
    2024-03-18 ~ 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
Ceased 8
  • 1
    Jantuan, Iulian Filip
    Marketing Director born in September 1981
    Individual
    Officer
    2020-05-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Mr Andrew David Paul
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2020-01-24 ~ 2024-03-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Henrik Olesen
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2022-10-14 ~ 2023-05-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Schreiber, Andrew Bernhard
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2020-09-10
    OF - Director → CIF 0
    Schreiber, Andrew Bernhard
    Born in January 1962
    Individual (4 offsprings)
    2020-01-01 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Andrew Bernhard Schreiber
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2020-06-23 ~ 2020-09-10
    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
    Andrew Bernhard Schreiber
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2020-09-10 ~ 2020-09-10
    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
  • 5
    Khawaja, Zubian Sharif
    Entrepreneur born in September 1963
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Mr Andrew James Costain
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2019-08-15 ~ 2024-03-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ritchie, Victoria Jane
    Born in August 1970
    Individual
    Officer
    2023-09-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Pedersen, Rasmus
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Rasmus Pedersen
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    2022-10-14 ~ 2023-03-03
    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
    PE - Right to appoint or remove directors → CIF 0
    2023-03-03 ~ 2023-06-08
    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

TEMPESTAS CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,313,137,000 GBP2022-08-30
4,611,765,000 GBP2021-08-31
Debtors
814,000 GBP2022-08-30
107,000 GBP2021-08-31
Cash at bank and in hand
0 GBP2022-08-30
112,000 GBP2021-08-31
Current Assets
814,000 GBP2022-08-30
219,000 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-24,244,000 GBP2022-08-30
-276,000 GBP2021-08-31
Net Current Assets/Liabilities
-23,430,000 GBP2022-08-30
-57,000 GBP2021-08-31
Total Assets Less Current Liabilities
4,289,707,000 GBP2022-08-30
4,611,708,000 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-4,191,224,000 GBP2022-08-30
-4,611,765,000 GBP2021-08-31
Net Assets/Liabilities
98,483,000 GBP2022-08-30
-57,000 GBP2021-08-31
Equity
Called up share capital
30,000 GBP2022-08-30
30,000 GBP2021-08-31
Retained earnings (accumulated losses)
98,453,000 GBP2022-08-30
-87,000 GBP2021-08-31
Equity
98,483,000 GBP2022-08-30
-57,000 GBP2021-08-31
Average Number of Employees
52021-09-01 ~ 2022-08-30
52020-09-01 ~ 2021-08-31
Other Investments Other Than Loans
4,313,137,000 GBP2022-08-30
4,611,765,000 GBP2021-08-31
Amount of corporation tax that is recoverable
Current
75,000 GBP2022-08-30
0 GBP2021-08-31
Other Debtors
Amounts falling due within one year
739,000 GBP2022-08-30
107,000 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
814,000 GBP2022-08-30
107,000 GBP2021-08-31
Amounts owed to group undertakings
Current
750,000 GBP2022-08-30
269,000 GBP2021-08-31
Corporation Tax Payable
Current
23,171,000 GBP2022-08-30
0 GBP2021-08-31
Other Creditors
Current
323,000 GBP2022-08-30
7,000 GBP2021-08-31
Creditors
Current
24,244,000 GBP2022-08-30
276,000 GBP2021-08-31
Other Creditors
Non-current
4,191,224,000 GBP2022-08-30
4,611,765,000 GBP2021-08-31
Number of Shares Issued (Fully Paid)
30,000,000 shares2022-08-30
30,000,000 shares2021-08-31
Related profiles found in government register
  • TEMPESTAS CAPITAL LIMITED
    Info
    Registered number 12157607
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TEMPESTAS CAPITAL LIMITED
    S
    Registered number 12157607
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-21 ~ 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
  • 3
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-21 ~ 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
  • 4
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-23 ~ 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
  • 5
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-21 ~ 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
  • 6
    35 High Street Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 High Street, London, High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2020-07-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-20 ~ 2025-03-20
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

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