logo
explain how to read the page

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 2
  • 1
    Moore, Kevin Michael
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Malcolm Brian
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Malcolm Brian Harris
    Born in July 1969
    Individual (21 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-01-24
    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

TERGEO HOLDINGS LIMITED

Period: 2023-11-08 ~ now
Company number: 15270165
Registered name
TERGEO HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,536,106 GBP2025-06-30
1,536,106 GBP2024-06-30
Debtors
17,397 GBP2025-06-30
17,574 GBP2024-06-30
Creditors
Current
850 GBP2025-06-30
1,027 GBP2024-06-30
Net Current Assets/Liabilities
16,547 GBP2025-06-30
16,547 GBP2024-06-30
Total Assets Less Current Liabilities
1,552,653 GBP2025-06-30
1,552,653 GBP2024-06-30
Equity
Called up share capital
15,520 GBP2025-06-30
15,520 GBP2024-06-30
Share premium
1,536,381 GBP2025-06-30
1,536,381 GBP2024-06-30
Retained earnings (accumulated losses)
752 GBP2025-06-30
752 GBP2024-06-30
Equity
1,552,653 GBP2025-06-30
1,552,653 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-11-08 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,536,106 GBP2024-06-30
Investments in Group Undertakings
1,536,106 GBP2025-06-30
1,536,106 GBP2024-06-30
Other Taxation & Social Security Payable
Current
177 GBP2024-06-30
Other Creditors
Current
850 GBP2025-06-30
850 GBP2024-06-30

Related profiles found in government register
  • TERGEO HOLDINGS LIMITED
    Info
    Registered number 15270165
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • TERGEO HOLDINGS LIMITED
    S
    Registered number 15270165
    Orla, Church Lane, Brightwell-cum-sotwell, Oxfordshire, England, OX10 0SD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAMCO LIMITED
    01872472
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.