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
    Taylor, Emma
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, David
    Director born in April 1988
    Individual (11 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    David Walsh
    Born in April 1988
    Individual (11 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Walsh, David
    Individual (11 offsprings)
    Officer
    2020-07-03 ~ 2024-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TEP INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
400,000 GBP2023-07-31
Current Assets
2,480 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
2,480 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
402,480 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
402,480 GBP2023-07-31
100 GBP2022-07-31
Equity
402,480 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • TEP INVESTMENTS LIMITED
    Info
    Registered number 12717839
    7 Primrose Drive, Kingsnorth, Ashford TN23 3NP
    Private Limited Company incorporated on 2020-07-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.