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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
Active 2
  • 1
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MIDAS CAPITAL PLC - 2010-07-28
    MAM FUNDS PLC - 2013-01-24
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HARVARD MIDCO LIMITED - 2007-10-31
    icon of addressEastgate Court, High Street, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Warren, John David
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2024-01-30
    OF - LLP Designated Member → CIF 0
    Mr John David Warren
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (9 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2024-01-30
    OF - LLP Member → CIF 0
    Mr Paul Harvey Marriage
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    NEW 01 LTD - 2016-11-25
    icon of addressC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-05-20 ~ 2017-08-10
    PE - 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
  • 4
    icon of addressC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    358,329 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-05-20 ~ 2024-01-30
    PE - 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
  • 5
    HARVARD BIDCO LIMITED - 2007-12-03
    PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
    PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
    icon of addressEastgate Court, High Street, Guildford, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-30 ~ 2024-01-30
    PE - 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
parent relation
Company in focus

TELLWORTH INVESTMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TELLWORTH INVESTMENTS LLP
    Info
    Registered number OC417414
    icon of addressC/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge CB22 5NE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-05-20 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • TELLWORTH INVESTMENTS LLP
    S
    Registered number Oc417414
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Windsor House, 5 Station Court Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    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
  • 2
    icon of addressC/o Windsor House, 5 Station Court Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.