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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 7
  • 1
    Brown, David Anthony
    Born in October 1958
    Individual (21 offsprings)
    Officer
    1992-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Antonia Jacoba Maria
    Operations Manager born in May 1957
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Brown, Christopher John
    Chartered Engineer born in July 1953
    Individual (10 offsprings)
    Officer
    1992-07-10 ~ 1993-06-30
    OF - Director → CIF 0
    Brown, Christopher John
    Engineer born in July 1953
    Individual (10 offsprings)
    1997-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Brown, Peter Bernard
    Engineer born in February 1968
    Individual (8 offsprings)
    Officer
    1992-07-10 ~ 2022-12-27
    OF - Director → CIF 0
    Brown, Peter Bernard
    Engineer
    Individual (8 offsprings)
    Officer
    1992-07-10 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 5
    140, Bentveldsweg, Aerdenhout, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1992-07-10 ~ 1992-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1992-07-10 ~ 1992-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECEXEC LIMITED

Period: 1992-07-10 ~ now
Company number: 02730356
Registered name
TECEXEC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
107,000 GBP2024-07-31
107,000 GBP2023-07-31
Current Assets
21,950 GBP2024-07-31
21,883 GBP2023-07-31
Creditors
Amounts falling due within one year
-72,782 GBP2024-07-31
-81,098 GBP2023-07-31
Net Current Assets/Liabilities
-50,057 GBP2024-07-31
-58,440 GBP2023-07-31
Total Assets Less Current Liabilities
56,943 GBP2024-07-31
48,560 GBP2023-07-31
Creditors
Amounts falling due after one year
-622,365 GBP2024-07-31
-602,851 GBP2023-07-31
Net Assets/Liabilities
-565,451 GBP2024-07-31
-554,358 GBP2023-07-31
Equity
-565,451 GBP2024-07-31
-554,358 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • TECEXEC LIMITED
    Info
    Registered number 02730356
    Unit 20 Graphite Way, Hadfield, Glossop SK13 1QH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • TECEXEC LIMITED
    S
    Registered number 2730356
    First Floor 59-61, High Street West, Glossop, United Kingdom, SK13 8AZ
    ENGLAND
    CIF 1
  • TECEXEC TD
    S
    Registered number 2730356
    First Floor, 59-61 High Street West, Glossop, United Kingdom, SK13 8AZ
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CDDM TECHNOLOGY LIMITED
    - now 08058497
    HAMSARD 3285 LIMITED - 2012-11-30
    First Floor, 59-61 High Street West, Glossop, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENHANCED COMPOUNDS LTD
    11806818
    Unit 20 Graphite Way, Hadfield, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    GRADIENT COMPOUNDS LIMITED
    08220975
    Unit 20 Graphite Way, Hadfield, Glossop, England
    Active Corporate (7 parents)
    Officer
    2012-09-19 ~ 2016-09-29
    CIF 1 - Director → ME
  • 4
    INDUSTRIAL NANO LIMITED
    09138537
    Unit 20 Graphite Way, Hadfield, Glossop, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MAELSTROM ADVANCED PROCESS TECHNOLOGIES LTD.
    - now 03668442
    TECEXEC AMPSYS LTD - 1998-12-02
    Unit 20 Graphite Way, Hadfield, Glossop, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    MAGLOC LTD
    06761798
    25 Alport Grove, Glossop, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2011-01-27
    CIF 2 - Director → ME
    Officer
    2008-12-01 ~ 2011-01-27
    CIF 3 - Secretary → ME

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