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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
    Pix, Diane
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ 2019-12-05
    OF - Director → CIF 0
    Pix, Diane
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-10-02
    OF - Secretary → CIF 0
    2015-03-10 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mrs Diane Pix
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pix, Christian
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    2010-09-30 ~ 2015-03-10
    OF - Director → CIF 0
    Pix, Christian
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 3
    Loftus, Martyn
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 4
    Pix, Michael Keith
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    (before 1992-03-09) ~ 2010-10-02
    OF - Director → CIF 0
    2013-11-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Hopley, Patricia
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Pix, Dominic Michael
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Pix, Dominic
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Hopley, Brian Thomas
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    TECNAIR GROUP LIMITED
    - now 05940416
    UMC TECHNOLOGY LIMITED - 2014-04-29
    Tecnair Works, Saltaire Road, Shipley, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECNAIR LIMITED

Period: 2013-07-01 ~ now
Company number: 02479286
Registered names
TECNAIR LIMITED - now
UNIMET 101 LIMITED - 1997-12-19
UNIMET 105 LIMITED - 1990-03-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
8,197 GBP2025-03-31
8,197 GBP2023-12-31
Debtors
74,472 GBP2025-03-31
74,472 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,248 GBP2023-12-31
Net Current Assets/Liabilities
53,224 GBP2025-03-31
53,224 GBP2023-12-31
Total Assets Less Current Liabilities
61,421 GBP2025-03-31
61,421 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
41,421 GBP2025-03-31
41,421 GBP2023-12-31
Equity
61,421 GBP2025-03-31
61,421 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,197 GBP2025-03-31
8,197 GBP2023-12-31
Amounts Owed By Related Parties
66,259 GBP2025-03-31
Current
66,259 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,213 GBP2025-03-31
Current, Amounts falling due within one year
8,213 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
74,472 GBP2025-03-31
Current, Amounts falling due within one year
74,472 GBP2023-12-31
Other Creditors
Current
21,248 GBP2025-03-31
21,248 GBP2023-12-31

  • TECNAIR LIMITED
    Info
    UNIVER SYSTEMS LIMITED - 2013-07-01
    UNIMET 101 LIMITED - 2013-07-01
    UNIMET 105 LIMITED - 2013-07-01
    Registered number 02479286
    Tecnair Works, Saltaire Road, Shipley BD18 3HL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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