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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 29
  • 1
    Gardner, John
    Born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-01-14
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (144 offsprings)
    Officer
    1997-01-06 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 3
    Murphy, Katherine Teresa
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlins, David
    Born in June 1963
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Stares, Michael
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Eadie, Ninian Piers Darby
    Born in March 1937
    Individual (7 offsprings)
    Officer
    1994-01-14 ~ 1996-07-26
    OF - Director → CIF 0
  • 8
    Meehan, Paul Alan
    Born in October 1963
    Individual (109 offsprings)
    Officer
    1998-07-09 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Smith, Jonathan David
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Lillywhite, John George, Dr
    Born in October 1940
    Individual (26 offsprings)
    Officer
    (before 1992-12-03) ~ 1998-04-08
    OF - Director → CIF 0
  • 12
    Wallace, Kenneth Raymond
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-08-17
    OF - Director → CIF 0
  • 13
    Todd, Thomas Keith
    Born in June 1953
    Individual (49 offsprings)
    Officer
    1996-08-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Parkin, Richard Philip Gordon
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 15
    Thompson, Paul
    Born in February 1952
    Individual (70 offsprings)
    Officer
    1994-04-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Lacey, Oliver Blomfield
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 17
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Audley-miller, Tomas James
    Born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Reeder, Tracy
    Individual (30 offsprings)
    Officer
    1995-11-01 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 20
    Kough, Norman William
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Van Ingen, Marie Anne
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1994-04-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 22
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 23
    Lewis, Derek
    Born in March 1947
    Individual (28 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    (before 1994-07-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Brown, John Kenneth
    Individual (11 offsprings)
    Officer
    (before 1992-12-03) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 26
    O'brien, Terence Joseph
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2003-03-01
    OF - Director → CIF 0
  • 27
    Baker, Mark Joseph
    Born in September 1969
    Individual (46 offsprings)
    Officer
    2003-03-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 28
    Symmons, Paul Thomas
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1998-03-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    FUJITSU SERVICES CAPITAL LIMITED
    - now 04700787
    MAWLAW 598 LIMITED - 2003-05-06
    Fujitsu, Lovelace Road, Bracknell, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOGY HOLDINGS LIMITED

Period: 1990-03-01 ~ now
Company number: 02354697
Registered names
TECHNOLOGY HOLDINGS LIMITED - now
REALNEW LIMITED - 1990-01-01
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • TECHNOLOGY HOLDINGS LIMITED
    Info
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-03-01
    Registered number 02354697
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 2354697
    22, Baker Street, London, England, W1U 3BW
    Private Company, Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPLC LIMITED
    - now 01962348
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.