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 7
  • 1
    Warren, John David
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2024-01-30
    OF - LLP Designated Member → CIF 0
    Mr John David Warren
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2017-09-18 ~ 2024-01-30
    PE - Right to surplus assets - 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
  • 2
    Marriage, Paul Harvey
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ 2024-01-30
    OF - LLP Member → CIF 0
    Mr Paul Harvey Marriage
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2017-09-18 ~ 2024-01-30
    PE - Right to surplus assets - 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
  • 3
    PREMIER MITON GROUP PLC
    - now 06306664
    PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
    PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
    HARVARD BIDCO LIMITED - 2007-12-03
    Eastgate Court, High Street, Guildford, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2024-01-30 ~ 2024-01-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-01-30 ~ 2024-01-30
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BENNBRIDGE HOLD CO LTD
    - now 10471141
    NEW 01 LTD - 2016-11-25
    C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2017-05-20 ~ 2017-08-10
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-05-20 ~ 2017-08-10
    PE - Right to surplus assets - 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
  • 5
    MITON GROUP LIMITED
    - now 05160210 08201904
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    TELLWORTH HOLD CO LTD
    10702651
    C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-05-20 ~ 2024-01-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-05-20 ~ 2021-04-01
    PE - Right to surplus assets - 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
  • 7
    PREMIER ASSET MANAGEMENT MIDCO LTD.
    - now 06306968 06306664... (more)
    HARVARD MIDCO LIMITED - 2007-10-31
    Eastgate Court, High Street, Guildford, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-01-30 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

TELLWORTH INVESTMENTS LLP

Period: 2017-05-20 ~ now
Company number: OC417414
Registered name
TELLWORTH INVESTMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TELLWORTH INVESTMENTS LLP
    Info
    Registered number OC417414
    65 St Paul's Churchyard Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-05-20 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • TELLWORTH INVESTMENTS LLP
    S
    Registered number Oc417414
    C/o Windsor House, 5 Station Court, Station Road, Cambridge, Cb22 5ne, CB22 5NE
    Limited Liability Partnership in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELF NIGHTINGALE LTD
    13966042
    C/o Windsor House, 5 Station Court Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TELF OAK LTD
    13966049
    C/o Windsor House, 5 Station Court Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.