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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Younis, Mohammed
Born in December 1960Individual (11 offsprings)Officer2020-04-01 ~ nowOF - Director → CIF 0Mr Mohammed Younis
Born in December 1960Individual (11 offsprings)Person with significant control2020-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mrs Rubina Younis
Born in February 1969Individual (4 offsprings)Person with significant control2020-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TECTUM HOLDINGS LIMITED
Period: 2020-04-01 ~ now
Company number: 12543194
Registered name
TECTUM HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
574,079 GBP2024-04-30
574,979 GBP2023-04-30
Creditors
Current
-1,970 GBP2024-04-30
-1,970 GBP2023-04-30
Net Current Assets/Liabilities
572,109 GBP2024-04-30
573,009 GBP2023-04-30
Total Assets Less Current Liabilities
572,109 GBP2024-04-30
573,009 GBP2023-04-30
Net Assets/Liabilities
572,109 GBP2024-04-30
573,009 GBP2023-04-30
Equity
572,109 GBP2024-04-30
573,009 GBP2023-04-30
Related profiles found in government register
- Registered number 12543194
TECTUM HOLDINGS LIMITED
Info32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands B76 1JAPRIVATE LIMITED COMPANY incorporated on 2020-04-01 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0 TECTUM HOLDINGS LIMITED
SRegistered number 12543 19432, Walmley Ash Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1JAPrivate Company Limited By Shares in England & WalesCIF 1TECTUM HOLDINGS LIMITED
SRegistered number 1254319432, Walmley Ash Road, Sutton Coldfield, England, B76 1JAPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
9
- 1
CARE SERVICES (UK) LTD
0518664232 Walmley Ash Road, Walmley, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Person with significant control2020-04-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
CIMA CARE (BURTON) LTD
1187837632 Walmley Ash Road, Sutton Coldfield, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2022-12-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
CIMA CARE CONSORTIUM LTD
0983939532 Walmley Ash Road, Sutton Coldfield, EnglandActive Corporate (8 parents)Person with significant control2024-09-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
HAVEN CARE SERVICES LTD
0991414732 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-04-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5
IHYA MEDICAL GROUP LTD
1409160411 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2022-05-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE - 6
IHYA MEDICAL TRAINING LTD
1651925525 Highfield Road, Birmingham, United KingdomActive Corporate (3 parents)Person with significant control2025-06-16 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
OCTAGON CAPITAL (MIDLANDS) LTD
1107102611 Portland Road, Edgbaston, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2021-11-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2020-04-08 ~ 2021-11-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
OCTAGON CAPITAL (UK) LTD
0681666032 Walmley Ash Road, Walmley, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Person with significant control2020-04-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9
WALMLEY CARE HOME LTD
0405763332 Walmley Ash Road, Walmley, Sutton Coldfield, West MidlandsActive Corporate (5 parents)Person with significant control2020-04-08 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.