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
Active 1
  • Davis, Anthony Jason Stone
    Engineering Consultancy born in August 1954
    Individual (1 offspring)
    Officer
    1993-07-13 ~ now
    OF - Director → CIF 0
    Davis, Anthony Jason Stone
    Engineering Consultancy
    Individual (1 offspring)
    Officer
    1993-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Jason Stone Davis
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Holland, Francis Denis
    Electronics Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2003-11-02
    OF - Director → CIF 0
    Holland, Francis Denis
    Director born in October 1954
    Individual (1 offspring)
    2003-11-02 ~ 2014-02-08
    OF - Director → CIF 0
    Holland, Francis Denis
    Individual (1 offspring)
    Officer
    2003-11-02 ~ 2003-11-02
    OF - Secretary → CIF 0
  • 2
    Messenger, Michael Peter
    Engineering Consultant born in July 1963
    Individual
    Officer
    1993-06-10 ~ 2002-06-12
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-06-10 ~ 1993-07-13
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1993-06-10 ~ 1993-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICAL CONSULTANTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
233,384 GBP2023-06-30
232,656 GBP2022-06-30
Current Assets
110,374 GBP2023-06-30
65,506 GBP2022-06-30
Creditors
Amounts falling due within one year
-15,348 GBP2023-06-30
-9,979 GBP2022-06-30
Net Current Assets/Liabilities
95,026 GBP2023-06-30
55,527 GBP2022-06-30
Total Assets Less Current Liabilities
328,410 GBP2023-06-30
288,183 GBP2022-06-30
Net Assets/Liabilities
327,675 GBP2023-06-30
287,463 GBP2022-06-30
Equity
327,675 GBP2023-06-30
287,463 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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
Active 2
  • 1
    30 Penny Brookes Street, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    225,494 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Red Wood House, Grigg Lane, Headcorn, Kent, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    303,161 GBP2023-03-31
    Officer
    2016-12-07 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.