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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 5
  • 1
    Messenger, Michael Peter
    Engineering Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    1993-06-10 ~ 2002-06-12
    OF - Director → CIF 0
  • 2
    Davis, Anthony Jason Stone
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ now
    OF - Director → CIF 0
    Davis, Anthony Jason Stone
    Engineering Consultancy
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Jason Stone Davis
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holland, Francis Denis
    Electronics Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2003-11-02
    OF - Director → CIF 0
    Holland, Francis Denis
    Director born in October 1954
    Individual (2 offsprings)
    2003-11-02 ~ 2014-02-08
    OF - Director → CIF 0
    Holland, Francis Denis
    Individual (2 offsprings)
    Officer
    2003-11-02 ~ 2003-11-02
    OF - Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1993-06-10 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1993-06-10 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICAL CONSULTANTS LIMITED

Period: 1993-06-10 ~ now
Company number: 02825885
Registered name
TECHNICAL CONSULTANTS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
246,952 GBP2025-06-30
246,997 GBP2024-06-30
Current Assets
57,976 GBP2025-06-30
26,866 GBP2024-06-30
Creditors
Amounts falling due within one year
-32,035 GBP2025-06-30
-31,381 GBP2024-06-30
Net Current Assets/Liabilities
25,941 GBP2025-06-30
-4,515 GBP2024-06-30
Total Assets Less Current Liabilities
272,893 GBP2025-06-30
242,482 GBP2024-06-30
Net Assets/Liabilities
248,319 GBP2025-06-30
241,722 GBP2024-06-30
Equity
248,319 GBP2025-06-30
241,722 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TECHNICAL CONSULTANTS LIMITED
    Info
    Registered number 02825885
    Laburnum Cottage, Fidges Lane, Eastcombe, Stroud, Glos., GL6 7DP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-10 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TECHNICAL CONSULTANTS LTD
    S
    Registered number 02825885
    Laburnum Cottage, Fidges Lane, Eastcombe, Stroud, Gloucester, United Kingdom, GL6 7DP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRENNAN ACQUISITIONS FIVE LLP
    OC428305 OC443385... (more)
    30 Penny Brookes Street, London, England
    Receiver Action Corporate (15 parents)
    Officer
    2021-03-01 ~ 2024-07-16
    CIF 1 - LLP Member → ME
  • 2
    BRENNAN ACQUISITIONS TWO LLP
    OC414823 OC443385... (more)
    Red Wood House, Grigg Lane, Headcorn, Kent, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-12-07 ~ dissolved
    CIF 2 - LLP Member → ME

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