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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 6
  • 1
    Smith-essex, Justin
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Justin Smith-essex
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Adams, Sarah Ruth
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Duffy, Claire
    Finance Director born in February 1974
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Hooton, Roxana
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Hooton, Roxana
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Mark
    Chairman born in January 1977
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    SQUARICLE GROUP LIMITED
    - now 12647309
    TED LEARNING GROUP LIMITED - 2021-07-08 12647309
    1 Tower View, Tifgroup, Kings Hill, West Malling, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TED DIGITAL LIMITED

Period: 2020-05-21 ~ now
Company number: 12615960
Registered name
TED DIGITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • TED DIGITAL LIMITED
    Info
    Registered number 12615960
    The Old Chapel Lenham Heath Road, Lenham Heath, Maidstone ME17 2BS
    PRIVATE LIMITED COMPANY incorporated on 2020-05-21 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.