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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
    Williams, Vincent Charles
    Engineer/Director born in February 1925
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Harris, Alan Richard
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-03-30
    OF - Director → CIF 0
  • 3
    Williams, Alan Charles
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 2025-02-04
    OF - Director → CIF 0
    Williams, Alan Charles
    Individual (3 offsprings)
    Officer
    1952-09-29 ~ 2025-02-04
    OF - Secretary → CIF 0
    Mr Alan Charles Williams
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Boyle, Edward
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Jones, Owain Gwyndaf
    Born in October 1975
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Owain Gwyndaf Jones
    Born in October 1975
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEQNIVENT LIMITED

Period: 1992-09-29 ~ now
Company number: 02751301
Registered name
TEQNIVENT LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
652 GBP2025-04-30
870 GBP2024-04-30
Current Assets
715,115 GBP2025-04-30
1,043,587 GBP2024-04-30
Creditors
Amounts falling due within one year
-349,989 GBP2025-04-30
-183,220 GBP2024-04-30
Net Current Assets/Liabilities
365,126 GBP2025-04-30
860,367 GBP2024-04-30
Total Assets Less Current Liabilities
365,778 GBP2025-04-30
861,237 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,999 GBP2025-04-30
-2,001 GBP2024-04-30
Net Assets/Liabilities
363,779 GBP2025-04-30
859,236 GBP2024-04-30
Equity
363,779 GBP2025-04-30
859,236 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • TEQNIVENT LIMITED
    Info
    Registered number 02751301
    Ty Verlon Ind Est, Cardiff Road, Barry, S Glam CF63 2BE
    PRIVATE LIMITED COMPANY incorporated on 1992-09-29 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 April 2026 and licensed under the Open Government Licence v3.0.