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 6
  • 1
    O'toole, Daniel Peter
    Company Director born in June 1988
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mctiffin, Gareth Paul Giordano
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Susan Jacqueline
    Ceo born in April 1970
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Michael David
    Finance Director born in September 1957
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Nash, Michael
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    TOUCHPOWER LIMITED - 1986-07-23
    Techniquest, Stuart Street, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Weavers, Peter Graham
    Accountant born in October 1951
    Individual (13 offsprings)
    Officer
    1999-05-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Watkins, John William Barrington
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Bowden, Stephen Thomas
    Consultant born in July 1955
    Individual
    Officer
    2020-09-10 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Stephen Thomas Bowden
    Born in July 1955
    Individual
    Person with significant control
    2020-09-10 ~ 2021-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Colin Howard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Milton, Roger
    Finance Director born in April 1947
    Individual
    Officer
    2000-06-06 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    Lewis, Judith Mary
    Business Director born in March 1950
    Individual
    Officer
    2006-03-29 ~ 2008-12-18
    OF - Director → CIF 0
    Lewis, Judith Mary
    Individual
    Officer
    2006-10-11 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Gilbert, Ian Alfred
    Individual
    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
  • 8
    Marsh, Tracey Clare
    Individual
    Officer
    2009-02-23 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 9
    Plaut, Rudolf Theodor Felix
    Chartered Engineer born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    White, Henry John
    Director born in January 1954
    Individual
    Officer
    ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Beetlestone, John George
    Professor born in May 1932
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Dines, William Alfred
    Special Projects Director born in January 1951
    Individual
    Officer
    2000-06-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Edwards, Alan Raymond
    Secretary born in August 1932
    Individual
    Officer
    1996-02-01 ~ 1997-05-29
    OF - Director → CIF 0
    Edwards, Alan Raymond
    Secretary
    Individual
    Officer
    1994-03-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Mcdowall, John Blyth
    Director born in April 1942
    Individual
    Officer
    2002-01-24 ~ 2011-09-07
    OF - Director → CIF 0
  • 15
    Burbage, Linda
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 16
    Harris, Karen Elizabeth
    Director born in August 1956
    Individual
    Officer
    2021-06-03 ~ 2024-12-06
    OF - Director → CIF 0
    Mrs Karen Elizabeth Harris
    Born in August 1956
    Individual
    Person with significant control
    2021-04-21 ~ 2024-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Best, Stephen Hamilton
    Retired born in April 1947
    Individual
    Officer
    2015-07-17 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Stephen Hamilton Best
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control 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
  • 18
    Trevitt, Peter
    Chief Executive Officer born in June 1960
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 19
    Jones, Edward Humphreys
    Individual
    Officer
    2003-07-23 ~ 2005-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNIQUEST ENTERPRISES LIMITED

Previous name
FILBUK 144 LIMITED - 1988-08-18
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.