logo
explain how to read the page

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 6
  • 1
    Black, Dennis
    Born in March 1929
    Individual (165 offsprings)
    Officer
    1997-04-22 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 2
    Black, David
    Born in June 1957
    Individual (350 offsprings)
    Officer
    1997-04-22 ~ 1997-05-12
    OF - Nominee Director → CIF 0
    Black, David
    Individual (350 offsprings)
    Officer
    1997-04-22 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 3
    Graham, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 4
    Graham, Ian Frederick
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Mr Ian Frederick Graham
    Born in April 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    B W WHIFFIN & CO LTD
    WHIFFIN & CO LIMITED - now 05378040 08328217
    B.W.WHIFFIN & CO LTD - 2012-12-31 05378040 08328217
    WHAX LTD - 2005-08-18
    90, High Street, Kelvedon, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-09-04 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 6
    New House, Worlds End Lane, Feering, Colchester, Essex
    Corporate (2 offsprings)
    Officer
    2001-06-21 ~ 2005-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHREX LTD

Period: 1997-04-22 ~ 2025-07-22
Company number: 03357637
Registered name
TECHREX LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,200 GBP2023-10-06
Current Assets
6 GBP2025-04-06
102,531 GBP2023-10-06
Creditors
Current
-1,130 GBP2023-10-06
Net Current Assets/Liabilities
6 GBP2025-04-06
101,401 GBP2023-10-06
Total Assets Less Current Liabilities
6 GBP2025-04-06
102,601 GBP2023-10-06
Equity
6 GBP2025-04-06
102,601 GBP2023-10-06
Average Number of Employees
12023-10-07 ~ 2025-04-06
12022-10-07 ~ 2023-10-06

  • TECHREX LTD
    Info
    Registered number 03357637
    11 Church Road Wickham St Paul, Halstead, Essex CO9 2PL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 and dissolved on 2025-07-22 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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