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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 4
  • 1
    Whittaker, Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Dogan, Ozan
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Emma Ann
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Reid, Emma Ann
    Individual (28 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    AUTOMOTION COMPONENTS LTD - now
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2021-12-31
    Person with significant control
    2017-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Iafrate, Anthony George Julian
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-04-06
    OF - Director → CIF 0
  • 3
    Mckay, Adrian Irvine, Mr.
    Company Director born in August 1964
    Individual
    Officer
    1998-03-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 4
    Mansi, Sally Joan
    Fastening Company born in July 1969
    Individual
    Officer
    2012-04-10 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Iafrate, Marcus Benjamin
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Underhill, James Frederick
    Company Director born in January 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Underhill, James Frederick
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Stafford, Valerie Anne
    Company Director born in September 1942
    Individual
    Officer
    ~ 2017-05-09
    OF - Director → CIF 0
    Stafford, Valerie Anne
    Individual
    Officer
    1998-04-01 ~ 2017-05-09
    OF - Secretary → CIF 0
    Mrs Valerie Anne Stafford
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Stafford, John Robert Parker
    Company Director born in September 1940
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
parent relation
Company in focus

TEKNIPART LIMITED

Previous name
NYLON & ALLOYS LIMITED - 2018-11-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
1,000 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Current Assets/Liabilities
1,000 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
0 GBP2020-12-31
Equity
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
1,000 GBP2021-12-31
0 GBP2020-12-31
Equity
1,000 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,000 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
0 GBP2020-12-31

  • TEKNIPART LIMITED
    Info
    NYLON & ALLOYS LIMITED - 2018-11-14
    Registered number 00861056
    Langford Locks, Kidlington, Oxfordshire OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1965-10-08 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.