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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 11
  • 1
    Derry, Eugene Douglas
    Financial Consultant born in October 1927
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Khimasia, Madhvi
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 3
    Khimasia-john, Purvi Pravinchandra
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Khimasia, Pravin Mulchand
    Businessman born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2020-04-14
    OF - Director → CIF 0
    Khimasia, Pravin Mulchand
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Khimasia, Ramesh
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-19
    OF - Secretary → CIF 0
  • 6
    Mrs Sandra Kuzmanovic
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2020-05-26 ~ 2025-02-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Khimasia Morgan, Kaajal
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Verena Rohrer Jäggi
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Khimasia, Shobhana
    Born in December 1948
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Fredy Eckstein
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Has significant influence or controlCIF 0
    2020-02-11 ~ 2020-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Mr Andreas Schurti
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TECAPET LIMITED

Period: 1978-07-27 ~ now
Company number: 01380754
Registered name
TECAPET LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,875 GBP2024-12-31
2,842 GBP2023-12-31
Debtors
238,364 GBP2024-12-31
191,803 GBP2023-12-31
Cash at bank and in hand
826,380 GBP2024-12-31
776,343 GBP2023-12-31
Current Assets
1,064,744 GBP2024-12-31
968,146 GBP2023-12-31
Creditors
Current
47,014 GBP2024-12-31
36,253 GBP2023-12-31
Net Current Assets/Liabilities
1,017,730 GBP2024-12-31
931,893 GBP2023-12-31
Total Assets Less Current Liabilities
1,019,605 GBP2024-12-31
934,735 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
969,605 GBP2024-12-31
884,735 GBP2023-12-31
Equity
1,019,605 GBP2024-12-31
934,735 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,104 GBP2024-12-31
22,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,875 GBP2024-12-31
2,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,396 GBP2024-12-31
Current, Amounts falling due within one year
190,073 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
79,968 GBP2024-12-31
Current, Amounts falling due within one year
1,730 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
238,364 GBP2024-12-31
Current, Amounts falling due within one year
191,803 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,571 GBP2024-12-31
98 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-2,977 GBP2024-12-31
-874 GBP2023-12-31
Other Creditors
Current
9,420 GBP2024-12-31
37,029 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31

  • TECAPET LIMITED
    Info
    Registered number 01380754
    2 Albert Place, Finchley Central, London N3 1QB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-27 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.