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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 13
  • 1
    Gowans, Andrew John
    Solicitor born in October 1966
    Individual (5 offsprings)
    Officer
    1996-08-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Bergman Bailey, Richard Olof
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Olof Bergman Bailey
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bailey, Christopher Adrian
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Mort, Simon Anthony
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Andrew Charles
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 6
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Bergman Bailey, Camilla Louise
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Bagal, Satwant Singh
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 9
    Kewley, Scott John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Loake, Jonathan David
    Company Secretary
    Individual (20 offsprings)
    Officer
    1996-08-21 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-08-21
    PE - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-08-21
    PE - Nominee Director → CIF 0
  • 13
    TAMPA 789 LIMITED
    14091133 14071900, 14086136
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECHEX EUROPE LIMITED

Previous name
PACKETCHECK LIMITED - 1997-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
142,207 GBP2022-05-31
142,207 GBP2021-05-31
Cash at bank and in hand
323 GBP2022-05-31
323 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-117,620 GBP2021-05-31
Net Current Assets/Liabilities
-117,297 GBP2022-05-31
-117,297 GBP2021-05-31
Total Assets Less Current Liabilities
24,910 GBP2022-05-31
24,910 GBP2021-05-31
Equity
Called up share capital
12,250 GBP2022-05-31
12,250 GBP2021-05-31
Capital redemption reserve
2,429 GBP2022-05-31
2,429 GBP2021-05-31
Retained earnings (accumulated losses)
10,231 GBP2022-05-31
10,231 GBP2021-05-31
Equity
24,910 GBP2022-05-31
24,910 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Investments in group undertakings and participating interests
142,207 GBP2022-05-31
142,207 GBP2021-05-31

Related profiles found in government register
  • TECHEX EUROPE LIMITED
    Info
    PACKETCHECK LIMITED - 1997-02-03
    Registered number 03231076
    Greenwood House, London Road, Bracknell RG12 2AA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • TECHEX EUROPE LIMITED
    S
    Registered number 03231076
    Greenwood House, London Road, Bracknell, England, RG12 2AA
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • TECHEX LIMITED
    01053218
    Greenwood House, London Road, Bracknell, England
    Active Corporate (13 parents)
    Equity (Company account)
    8,140,410 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.