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
  • Navato, Carlo Vittorio
    Chartered Surveyor born in September 1968
    Individual (17 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Carlo Vittorio Navato
    Born in September 1968
    Individual (17 offsprings)
    Person with significant control
    2020-03-04 ~ 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
parent relation
Company in focus

TECTONIC GROUP LTD

Previous name
HAXTED DEVELOPMENTS GROUP LTD - 2025-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-101 GBP2024-03-31
-101 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
101 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
101 GBP2024-03-31
101 GBP2023-03-31

Related profiles found in government register
  • TECTONIC GROUP LTD
    Info
    HAXTED DEVELOPMENTS GROUP LTD - 2025-01-30
    Registered number 12497609
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HAXTED DEVELOPMENTS GROUP LTD
    S
    Registered number 12497609
    Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAXTED DEVELOPMENTS GROUP LIMITED
    S
    Registered number 12497609
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABITARE DEVELOPMENTS LIMITED - 2020-03-13
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-16 ~ 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
  • 2
    HAXTED DEVELOPMENTS (BREWERY SQUARE) LTD - 2025-01-31
    Unit 2, Charnwood Edge Business Park Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,959 GBP2024-03-31
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.