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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
Active 3
  • 1
    Geary, Roy
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Gangel, Carel Frederik
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    SANOFI ANIMAL HEALTH LIMITED - 2000-02-04
    SEYMAC 55 LIMITED - 1996-01-01
    icon of addressExplorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,309,583 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Theobald, Bradley James
    Solicitor born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Hofer, Matthias Manuel
    Managing Partner born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Levy, Yaniv Yaakov
    Finance born in October 1980
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2021-05-07
    OF - Director → CIF 0
    icon of calendar 2023-02-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Duncan, Tommy, Dr
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2025-01-14
    OF - Director → CIF 0
  • 5
    Elleholm, Jarne
    Chief Executive born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,022,710 GBP2024-12-31
    Person with significant control
    2020-07-27 ~ 2025-01-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CEVA HAMPTON LIMITED

Previous names
TOUCHLIGHT AQUACULTURE LIMITED - 2025-01-16
TGL-50 LTD - 2020-10-20
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-08-01 ~ 2022-12-31
Debtors
Current
2,178 GBP2023-12-31
10,116 GBP2022-12-31
Cash at bank and in hand
14,428 GBP2023-12-31
135,056 GBP2022-12-31
Current Assets
16,606 GBP2023-12-31
145,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202,708 GBP2023-12-31
-267,741 GBP2022-12-31
Net Current Assets/Liabilities
-186,102 GBP2023-12-31
-122,569 GBP2022-12-31
Total Assets Less Current Liabilities
-186,102 GBP2023-12-31
-122,569 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2022-12-31
Net Assets/Liabilities
-336,102 GBP2023-12-31
-272,569 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
232,203 GBP2023-12-31
232,203 GBP2022-12-31
Retained earnings (accumulated losses)
-568,306 GBP2023-12-31
-504,773 GBP2022-12-31
Equity
-336,102 GBP2023-12-31
-272,569 GBP2022-12-31
Other Debtors
Current
1,833 GBP2023-12-31
9,680 GBP2022-12-31
Prepayments/Accrued Income
Current
345 GBP2023-12-31
436 GBP2022-12-31
Trade Creditors/Trade Payables
Current
268 GBP2023-12-31
82,583 GBP2022-12-31
Amounts owed to group undertakings
Current
160,000 GBP2023-12-31
130,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,440 GBP2023-12-31
55,158 GBP2022-12-31
Creditors
Current
202,708 GBP2023-12-31
267,741 GBP2022-12-31
Bank Borrowings
Non-current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Creditors
Non-current
150,000 GBP2023-12-31
150,000 GBP2022-12-31

  • CEVA HAMPTON LIMITED
    Info
    TOUCHLIGHT AQUACULTURE LIMITED - 2025-01-16
    TGL-50 LTD - 2025-01-16
    Registered number 12768848
    icon of addressExplorer House Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.