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
    Oosthuysen, Jean Pieter
    Director born in March 1992
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alain Esseiva
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2024-05-06 ~ 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 3
  • 1
    Stein, Selwyn Barry
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Roberts, Byron Stilwell Rose
    Director born in March 1990
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Chemin, Vingt Pieds, 5th Floor, La Croisette, Grand Baie, Mauritius
    Corporate
    Person with significant control
    2022-03-01 ~ 2023-03-23
    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

TECEX GROUP UK LIMITED

Previous names
VATIT GROUP UK LIMITED - 2024-08-09
VATIT GROUP LIMITED - 2020-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2020-12-31
Creditors
Current
4,792 GBP2020-12-31
Net Current Assets/Liabilities
-4,792 GBP2020-12-31
Total Assets Less Current Liabilities
-4,742 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
-4,842 GBP2020-12-31
Equity
-4,742 GBP2020-12-31
Average Number of Employees
12020-03-17 ~ 2020-12-31
Investments in Group Undertakings
Additions to investments
50 GBP2020-12-31
Cost valuation
50 GBP2020-12-31
Investments in Group Undertakings
50 GBP2020-12-31
Amounts owed to group undertakings
Current
1,792 GBP2020-12-31
Other Creditors
Current
3,000 GBP2020-12-31
Related profiles found in government register
  • TECEX GROUP UK LIMITED
    Info
    VATIT GROUP UK LIMITED - 2024-08-09
    VATIT GROUP LIMITED - 2020-03-23
    Registered number 12520410
    1st Floor Omni House, 252 Belsize Road, London NW6 4BT
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • TECEX GROUP UK LIMITED
    S
    Registered number 12520410
    1st Floor, Omni House, Belsize Road, London, England, NW6 4BT
    Limited Company in England & Wales Registry, United Kingdom
    CIF 1
  • TECEX GROUP UK LIMITED
    S
    Registered number 12520410
    First Floor, Omni House, 252 Belsize Road, London, England, NW6 4BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TECEX GROUP UK LIMITED
    S
    Registered number 12520410
    First Floor, Omni House, 252 Belsize Road, London, United Kingdom, NW6 4BT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-24 ~ 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
  • 2
    First Floor Omni House, 252 Belsize Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,088 GBP2021-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor, Omni House, 252 Belsize Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-13 ~ 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
Ceased 1
  • The Crown Building, London Road, Westerham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,494,152 GBP2021-12-31
    Person with significant control
    2022-03-01 ~ 2024-06-28
    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

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