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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 8
  • 1
    Nyman, Julian
    Born in December 1948
    Individual (27 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Nyman, Julian
    Co Director
    Individual (27 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Julian Nyman
    Born in December 1948
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    Care, Geoffrey Leonard
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 3
    Swires, Christopher
    Electronics Manufacturer born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 4
    Nyman, Daniel Paul
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Daniel Paul Nyman
    Born in April 1978
    Individual (15 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr James Oliver Nyman
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wheeler, Philip Andrew
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    ~ 2006-12-18
    OF - Director → CIF 0
    Wheeler, Philip Andrew
    Individual (15 offsprings)
    Officer
    ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Banks, Peter John
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Nyman, Edward Joseph
    Solicitor born in April 1991
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DISTANTECHO LIMITED

Period: 1987-07-15 ~ now
Company number: 02147628
Registered name
DISTANTECHO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
292,194 GBP2024-05-31
293,726 GBP2023-05-31
Debtors
Current
198,484 GBP2024-05-31
237,180 GBP2023-05-31
Creditors
Non-current
-25,765 GBP2024-05-31
-48,225 GBP2023-05-31
Net Assets/Liabilities
350,571 GBP2024-05-31
352,071 GBP2023-05-31
Equity
Called up share capital
105 GBP2024-05-31
105 GBP2023-05-31
Retained earnings (accumulated losses)
350,466 GBP2024-05-31
351,966 GBP2023-05-31
Equity
350,571 GBP2024-05-31
352,071 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
Current
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Amounts owed to directors
Current
38,941 GBP2024-05-31
59,390 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
50,001 GBP2024-05-31
57,440 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
13,780 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
25,765 GBP2024-05-31
48,225 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,054 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
105 GBP2023-06-01 ~ 2024-05-31
105 GBP2022-06-01 ~ 2023-05-31

  • DISTANTECHO LIMITED
    Info
    Registered number 02147628
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.