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 1
  • Starkey, Robert Paul
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Starkey
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2020-12-10 ~ 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
parent relation
Company in focus

TECTON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,529,107 GBP2023-12-31
1,424,874 GBP2022-12-31
Fixed Assets
1,529,107 GBP2023-12-31
1,424,874 GBP2022-12-31
Debtors
1,281,880 GBP2023-12-31
843,910 GBP2022-12-31
Cash at bank and in hand
77,835 GBP2023-12-31
201,295 GBP2022-12-31
Current Assets
1,359,715 GBP2023-12-31
1,045,205 GBP2022-12-31
Creditors
-59,182 GBP2022-12-31
Net Current Assets/Liabilities
1,359,715 GBP2023-12-31
986,023 GBP2022-12-31
Total Assets Less Current Liabilities
2,888,822 GBP2023-12-31
2,410,897 GBP2022-12-31
Net Assets/Liabilities
2,888,822 GBP2023-12-31
2,410,897 GBP2022-12-31
Equity
Called up share capital
326,977 GBP2023-12-31
326,977 GBP2022-12-31
Share premium
1,075,751 GBP2023-12-31
1,075,751 GBP2022-12-31
Retained earnings (accumulated losses)
1,486,094 GBP2023-12-31
1,008,169 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Non-current
1,278,760 GBP2023-12-31
843,910 GBP2022-12-31

Related profiles found in government register
  • TECTON GROUP LIMITED
    Info
    Registered number 13074607
    Exchange Street Buildings, 35-37 Exchange Street, Norwich NR2 1DP
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TECTON GROUP LIMITED
    S
    Registered number 13074607
    35-37, Exchange Street, Norwich, England, NR2 1DP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TECTON GROUP LIMITED
    S
    Registered number 13074607
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England, NR2 1DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TECTON GROUP LIMITED
    S
    Registered number 13074607
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, United Kingdom, NR2 1DP
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,640 GBP2024-03-31
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    OMG (LATAM) LTD - 2015-06-30
    Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    702 GBP2022-08-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ONLINE MEDIA GROUP LIMITED - 2015-06-15
    UK SHARES DIRECTORY LIMITED - 2005-08-31
    Exchange Street Buildings, 35 -37 Exchange Street, Norwich, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,299,262 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.