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 4
  • 1
    Sumner, Adam George Thomas
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Sumner, Adam George
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Peter Robert
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor 14, Devonshire Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    4th 14, Devonshire Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Adam George Thomas Sumner
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2021-04-29 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Robert Thompson
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2021-04-29 ~ 2023-09-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TE INVESTMENT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2023-09-29
2 GBP2022-09-29
Fixed Assets
4 GBP2023-09-29
2 GBP2022-09-29
Debtors
500,968 GBP2023-09-29
Cash at bank and in hand
685,736 GBP2023-09-29
526,324 GBP2022-09-29
Current Assets
1,186,704 GBP2023-09-29
526,324 GBP2022-09-29
Creditors
Current
964,861 GBP2023-09-29
488,522 GBP2022-09-29
Net Current Assets/Liabilities
221,843 GBP2023-09-29
37,802 GBP2022-09-29
Total Assets Less Current Liabilities
221,847 GBP2023-09-29
37,804 GBP2022-09-29
Equity
Called up share capital
4 GBP2023-09-29
4 GBP2022-09-29
Retained earnings (accumulated losses)
221,843 GBP2023-09-29
37,800 GBP2022-09-29
Equity
221,847 GBP2023-09-29
37,804 GBP2022-09-29
Issue of Equity Instruments
Called up share capital
4 GBP2021-04-29 ~ 2022-09-29
Issue of Equity Instruments
4 GBP2021-04-29 ~ 2022-09-29
Dividends Paid
Retained earnings (accumulated losses)
-930,000 GBP2022-09-30 ~ 2023-09-29
-2,340,000 GBP2021-04-29 ~ 2022-09-29
Dividends Paid
-930,000 GBP2022-09-30 ~ 2023-09-29
-2,340,000 GBP2021-04-29 ~ 2022-09-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,114,043 GBP2022-09-30 ~ 2023-09-29
2,377,800 GBP2021-04-29 ~ 2022-09-29
Comprehensive Income/Expense
1,114,043 GBP2022-09-30 ~ 2023-09-29
2,377,800 GBP2021-04-29 ~ 2022-09-29
Average Number of Employees
22022-09-30 ~ 2023-09-29
22021-04-29 ~ 2022-09-29
Investments in Group Undertakings
Cost valuation
4 GBP2023-09-29
2 GBP2022-09-29
Additions to investments
2 GBP2023-09-29
Investments in Group Undertakings
4 GBP2023-09-29
2 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
500,968 GBP2023-09-29
Trade Creditors/Trade Payables
Current
373 GBP2023-09-29
1 GBP2022-09-29
Amounts owed to group undertakings
Current
950,572 GBP2023-09-29
47,645 GBP2022-09-29
Corporation Tax Payable
Current
9,416 GBP2023-09-29
Accrued Liabilities
Current
4,500 GBP2023-09-29
2,200 GBP2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
1,114,043 GBP2022-09-30 ~ 2023-09-29

Related profiles found in government register
  • TE INVESTMENT GROUP HOLDINGS LIMITED
    Info
    Registered number 13365914
    4th Floor 14 Devonshire Square, City Of London EC2M 4YT
    Private Limited Company incorporated on 2021-04-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TE INVESTMENT GROUP HOLDINGS LIMITED
    S
    Registered number 13365914
    14, 4th Floor, 14 Devonshire Square, City Of London, E, 4th Floor, 14 Devonshire Square Ec2m 4yt, London, London, United Kingdom, EC2M 4YT
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 14 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,704 GBP2023-09-30
    Person with significant control
    2021-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.