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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 5
  • 1
    Henderson, David Tudor
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2023-11-10 ~ 2025-04-02
    OF - Director → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (12 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hindle, Oliver George Ross
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Robin Hugh Latham
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Robin Hugh Latham Harrison
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Berger, Fergus Hugo Romilly
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Edward Kenneth Clive
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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

Period: 2023-11-10 ~ now
Company number: 15274967
Registered name
TLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-11-01 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-11-01 ~ 2025-04-30
Fixed Assets - Investments
2,500,002 GBP2025-04-30
Fixed Assets
2,500,002 GBP2025-04-30
Debtors
1,049,800 GBP2025-04-30
3 GBP2024-10-31
Cash at bank and in hand
179 GBP2025-04-30
Current Assets
1,049,979 GBP2025-04-30
3 GBP2024-10-31
Creditors
Current
1,055,000 GBP2025-04-30
Net Current Assets/Liabilities
-5,021 GBP2025-04-30
3 GBP2024-10-31
Total Assets Less Current Liabilities
2,494,981 GBP2025-04-30
3 GBP2024-10-31
Equity
Called up share capital
2,500,002 GBP2025-04-30
3 GBP2024-10-31
Retained earnings (accumulated losses)
-5,021 GBP2025-04-30
Equity
2,494,981 GBP2025-04-30
3 GBP2024-10-31
Average Number of Employees
332024-11-01 ~ 2025-04-30
32023-11-10 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
2,500,002 GBP2025-04-30
Cost valuation
2,500,002 GBP2025-04-30
Investments in Group Undertakings
2,500,002 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
1,049,800 GBP2025-04-30
Other Debtors
Current
3 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
1,049,800 GBP2025-04-30
Amounts falling due within one year, Current
3 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000,002 shares2025-04-30

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 (2 years 6 months). The status of the company number 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 1
  • 1
    THOMPSON LLOYD & EWART LIMITED
    01184467
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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