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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
    Smith, Graham John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Gopinath, Ani
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bedford, Mark Simon
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Buxton, Andrew Robert Fowell
    Born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Sahadevan, Sugathan
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
    Mr Sugathan Sahadevan
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TESTHOUSE HOLDINGS LIMITED

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

Related profiles found in government register
  • TESTHOUSE HOLDINGS LIMITED
    Info
    Registered number 12170406
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • TESTHOUSE HOLDINGS LIMITED
    S
    Registered number 12170406
    icon of address8, Lanark Square, Glengall Bridge East, London, United Kingdom, E14 9RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TESTHOUSE HOLDINGS LIMITED
    S
    Registered number 12170406
    icon of addressLevel 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TESTHOUSE.COM LIMITED - 2004-08-03
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLevel 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ 2020-02-13
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.