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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 25
  • 1
    Weavers, Peter Graham
    Accountant born in October 1951
    Individual (19 offsprings)
    Officer
    1999-05-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Best, Stephen Hamilton
    Retired born in April 1947
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Stephen Hamilton Best
    Born in April 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-04-06 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Milton, Roger
    Finance Director born in April 1947
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Mctiffin, Gareth Paul Giordano
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Colin Howard
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-01-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Watkins, John William Barrington
    Individual (2 offsprings)
    Officer
    (before 1990-12-07) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    Bowden, Stephen Thomas
    Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Stephen Thomas Bowden
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2020-09-10 ~ 2021-04-08
    PE - Has significant influence or controlCIF 0
  • 8
    Trevitt, Peter
    Chief Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in February 1932
    Individual (7 offsprings)
    Officer
    (before 1990-12-07) ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Jones, Edward Humphreys
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 11
    Marsh, Tracey Clare
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 12
    Beetlestone, John George
    Professor born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1990-12-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Dines, William Alfred
    Special Projects Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    O'toole, Daniel Peter
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Nash, Michael David
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Gilbert, Ian Alfred
    Individual (10 offsprings)
    Officer
    2005-08-07 ~ 2006-10-11
    OF - Secretary → CIF 0
    2008-12-18 ~ 2009-02-23
    OF - Secretary → CIF 0
    2019-04-18 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 17
    Burbage, Linda
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Nash, Michael
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Lewis, Judith Mary
    Business Director born in March 1950
    Individual (11 offsprings)
    Officer
    2006-03-29 ~ 2008-12-18
    OF - Director → CIF 0
    Lewis, Judith Mary
    Individual (11 offsprings)
    Officer
    2006-10-11 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 20
    Harris, Karen Elizabeth
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ 2024-12-06
    OF - Director → CIF 0
    Mrs Karen Elizabeth Harris
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Wardle, Susan Jacqueline
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Mcdowall, John Blyth
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2011-09-07
    OF - Director → CIF 0
  • 23
    Edwards, Alan Raymond
    Secretary born in August 1932
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-05-29
    OF - Director → CIF 0
    Edwards, Alan Raymond
    Secretary
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    White, Henry John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    (before 1990-12-07) ~ 2010-11-12
    OF - Director → CIF 0
  • 25
    TECHNIQUEST
    - now 01955696
    TOUCHPOWER LIMITED - 1986-07-23
    Techniquest, Stuart Street, Cardiff, Wales
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNIQUEST ENTERPRISES LIMITED

Period: 1988-08-18 ~ now
Company number: 02250599
Registered names
TECHNIQUEST ENTERPRISES LIMITED - now
FILBUK 144 LIMITED - 1988-08-18 02174160... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TECHNIQUEST ENTERPRISES LIMITED
    Info
    FILBUK 144 LIMITED - 1988-08-18
    Registered number 02250599
    Techniquest, Stuart Street, Cardiff CF10 5BW
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.