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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
Active 2
  • 1
    Haagensen, Nicholas
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Haagensen
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Henningsen, Gerrar
    Trader born in April 1946
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-01-27 ~ 2012-03-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-01-27 ~ 1995-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEC SUPPORT LIMITED

Previous name
LIGHTWATER IMPORT/EXPORT LIMITED - 1995-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
12,804 EUR2024-12-31
12,804 EUR2023-12-31
Net Current Assets/Liabilities
12,804 EUR2024-12-31
12,804 EUR2023-12-31
Total Assets Less Current Liabilities
12,804 EUR2024-12-31
12,804 EUR2023-12-31
Net Assets/Liabilities
12,804 EUR2024-12-31
12,804 EUR2023-12-31
Equity
12,804 EUR2024-12-31
12,804 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TEC SUPPORT LIMITED
    Info
    LIGHTWATER IMPORT/EXPORT LIMITED - 1995-12-19
    Registered number 03015325
    icon of addressElscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.