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
  • Smith, Malcolm Stokes
    Consultant Engineer born in June 1937
    Individual (8 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stokes Smith
    Born in June 1937
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Nicholas Mark Ian
    Individual (24 offsprings)
    Officer
    2005-08-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Jones, Philip David
    Engineer born in September 1955
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Smith, Malcolm Stokes
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 1999-09-25
    OF - Secretary → CIF 0
  • 4
    Mills, Ian Lewis
    Com born in July 1964
    Individual (3 offsprings)
    Officer
    2001-02-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Smith, Mark Nicholas Malcolm
    Chemical Engineer born in September 1967
    Individual
    Officer
    1995-11-13 ~ 1999-01-29
    OF - Director → CIF 0
    Smith, Mark Nicholas Malcolm
    Individual
    Officer
    1999-09-25 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKNOSON LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-03-31
20 GBP2023-03-31
Fixed Assets
5,974 GBP2024-03-31
7,965 GBP2023-03-31
Current Assets
1,845 GBP2024-03-31
688 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,845 GBP2024-03-31
688 GBP2023-03-31
Total Assets Less Current Liabilities
7,839 GBP2024-03-31
8,673 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7,839 GBP2024-03-31
8,673 GBP2023-03-31
Equity
7,839 GBP2024-03-31
8,673 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TEKNOSON LTD.
    Info
    Registered number 03125234
    The Criftins Forton Heath, Montford Bridge, Shrewsbury SY4 1HA
    Private Limited Company incorporated on 1995-11-13 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.