EUROREGISTRY
GB · Company with significant control
Tectonic Holdings Ltd
Tectonic Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Tectonic Holdings Ltd
- Type
- Corporate entity
- Significant control now
- 8 UK companies
- First notified
- 13 October 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tectonic Holdings Ltd's companies
- Tectonic Holdings Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (3), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (1).
- Registered offices in Batley (7) and Batlety (1).
- The companies were incorporated between 2012 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tectonic Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADAM BRANDS LTD 13411429 · Private Limited Company | Active | 20 May 2021 | Batley | Buying and selling of own real estate; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| ADAM CEX LTD 08033756 · Private Limited Company | Active | 17 April 2012 | Batley | Retail sale of other second-hand goods in stores (not incl. antiques) | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| ADAMS CARE SL LTD 12828238 · Private Limited Company | Active | 21 August 2020 | Batley | Regulation of health care, education, cultural and other social services, not incl. social security; Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled; Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| ASPFM LIMITED 14267466 · Private Limited Company | Active | 1 August 2022 | Batley | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| ASPTFM LIMITED 14277624 · Private Limited Company | Active | 4 August 2022 | Batley | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| ISAA PROPERTIES LTD 12852673 · Private Limited Company | Active | 2 September 2020 | Batley | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| KITCHEN GLORA LIMITED 14997701 · Private Limited Company | Active | 12 July 2023 | Batlety | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
| YUSAF ENTERTAINMENT EXCHANGE LIMITED 08457526 · Private Limited Company | Active | 22 March 2013 | Batley | Retail sale of computers, peripheral units and software in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 October 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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