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
    Mrs Rubina Younis
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2020-04-08 ~ 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
    Younis, Mohammed
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Younis
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECTUM HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
5,000 GBP2022-04-30
5,530 GBP2021-04-30
Net Current Assets/Liabilities
5,000 GBP2022-04-30
5,530 GBP2021-04-30
Total Assets Less Current Liabilities
5,000 GBP2022-04-30
5,530 GBP2021-04-30
Accrued Liabilities/Deferred Income
-1,220 GBP2022-04-30
-1,000 GBP2021-04-30
Net Assets/Liabilities
3,780 GBP2022-04-30
4,530 GBP2021-04-30
Equity
3,780 GBP2022-04-30
4,530 GBP2021-04-30
Related profiles found in government register
  • TECTUM HOLDINGS LIMITED
    Info
    Registered number 12543194
    32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands B76 1JA
    Private Limited Company incorporated on 2020-04-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • TECTUM HOLDINGS LIMITED
    S
    Registered number 12543 194
    32, Walmley Ash Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1JA
    Private Company Limited By Shares in England & Wales
    CIF 1
  • TECTUM HOLDINGS LIMITED
    S
    Registered number 12543194
    32, Walmley Ash Road, Sutton Coldfield, England, B76 1JA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,989,571 GBP2023-11-30
    Person with significant control
    2020-04-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    32 Walmley Ash Road, Sutton Coldfield, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    489,006 GBP2024-03-31
    Person with significant control
    2022-12-12 ~ 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
  • 3
    32 Walmley Ash Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,034 GBP2024-09-30
    Person with significant control
    2024-09-30 ~ 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
    32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,587,328 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,368 GBP2023-12-31
    Person with significant control
    2022-05-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    11 Portland Road, Edgbaston, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,035 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ 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
  • 7
    32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,796,087 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2,836,693 GBP2023-11-30
    Person with significant control
    2020-04-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 11 Portland Road, Edgbaston, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,117,035 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ 2021-11-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.