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 5
  • 1
    Mccracken, Noel James
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Brannigan, Martin
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Brian
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Wylie, Sean Paul
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    2-14, East Bridge Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • TES GROUP LTD. - now
    TES (NI) LTD - 2017-05-16
    16, Kilcronagh Business Park, Cookstown, Tyrone, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-07-02 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TES POWER LTD

Previous names
TES GROUP LTD - 2017-05-16
DIAMOND SHELF NUMBER 44 LIMITED - 2015-02-13
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 - 2015-02-13
    Registered number NI625528
    16 Kilcronagh Business Park, Cookstown, County Tyrone BT80 9HJ
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.