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
    Paul, Andrew David
    Business Executive born in June 1970
    Individual (10 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Andrew David Paul
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2020-06-26 ~ now
    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
  • 2
    Costain, Andrew James
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Costain, Andrew James
    Individual (14 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Costain
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2020-03-20 ~ now
    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
Ceased 4
  • 1
    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
  • 2
    Schreiber, Andrew Bernhard
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ 2020-09-10
    OF - Director → CIF 0
    Andrew Bernhard Schreiber
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2020-06-26 ~ 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
  • 3
    Banholzer, Richard Arthur
    Company Director born in October 1960
    Individual
    Officer
    2020-10-27 ~ 2021-04-10
    OF - Director → CIF 0
  • 4
    Pedersen, Rasmus
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,501,675,406 GBP2023-08-30
Fixed Assets
1,501,675,406 GBP2023-08-30
Current assets - Investments
146,300 GBP2023-08-30
Current Assets
146,300 GBP2023-08-30
Net Current Assets/Liabilities
30,940 GBP2023-08-30
Total Assets Less Current Liabilities
1,501,706,346 GBP2023-08-30
Net Assets/Liabilities
30,940 GBP2023-08-30
Equity
Called up share capital
30,000 GBP2023-08-30
Retained earnings (accumulated losses)
940 GBP2023-08-30
Equity
30,940 GBP2023-08-30
Average Number of Employees
22022-08-31 ~ 2023-08-30
Amounts invested in assets
1,501,675,406 GBP2023-08-30
Other Creditors
Amounts falling due within one year
115,360 GBP2023-08-30
Amounts falling due after one year
1,501,675,406 GBP2023-08-30
Related profiles found in government register
  • TEMPESTAS HOLDINGS LIMITED
    Info
    Registered number 12528827
    Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton NN7 4UF
    Private Limited Company incorporated on 2020-03-20 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • TEMPESTAS HOLDINGS LIMITED
    S
    Registered number 12528827
    3rd Floor, Downshire Way, One Arlington Square, Bracknell, England, RG12 1WA
    Limited Compnay in United Kingdom
    CIF 1
  • TEMPESTAS HOLDINGS LIMITED
    S
    Registered number 12528827
    Heronden Lodge, Smallhythe Road, Tenterden, United Kingdom, TN30 7LN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TEMPESTAS HOLDINGS LIMITED
    S
    Registered number 12528827
    One, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    98,483,000 GBP2022-08-30
    Person with significant control
    2024-03-18 ~ 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
Ceased 2
  • 1
    First Floor, 244 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2024-04-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 ~ 2024-03-20
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - 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.