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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 7
  • 1
    Wylie, Sean Paul
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Beagan, Michael Joseph
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Brian
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Mccracken, Noel James
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Brannigan, Martin
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    TES WATER LTD - now
    TES GROUP LTD.
    - 2025-07-03 NI037020 NI716799... (more)
    TES (NI) LTD - 2017-05-16 NI037020
    16, Kilcronagh Business Park, Cookstown, Tyrone, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-02 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TES GROUP LIMITED
    - now NI716799 NI625528... (more)
    PROJECT CONTROL HOLDCO LIMITED - 2025-07-03 NI716799
    2-14, East Bridge Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TES POWER LTD

Period: 2017-05-16 ~ now
Company number: NI625528
Registered names
TES POWER LTD - now
DIAMOND SHELF NUMBER 44 LIMITED - 2015-02-13 NI625089... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • TES POWER LTD
    Info
    TES GROUP LTD - 2017-05-16
    DIAMOND SHELF NUMBER 44 LIMITED - 2017-05-16
    Registered number NI625528
    16 Kilcronagh Business Park, Cookstown, County Tyrone BT80 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.