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
    Foster, Edward Kenneth Clive
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Edward Kenneth Clive Foster
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2023-11-10 ~ 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
  • 2
    Berger, Fergus Hugo Romilly
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hindle, Oliver George Ross
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Robin Hugh Latham
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Robin Hugh Latham Harrison
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2023-11-10 ~ 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 1
  • Henderson, David Tudor
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ 2025-04-02
    OF - Director → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2023-11-10 ~ 2025-04-02
    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
parent relation
Company in focus

TLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TLE HOLDINGS LIMITED
    Info
    Registered number 15274967
    Thompson House, 42-44 Dolben Street, London SE1 0UQ
    Private Limited Company incorporated on 2023-11-10 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TLE HOLDINGS LIMITED
    S
    Registered number missing
    Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thompson House, 42-44 Dolben Street, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,456,177 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-11-15 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.