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 3
  • 1
    Marston, Darren Lee
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ now
    OF - director → CIF 0
  • 2
    Bresnihan, Mark Anthony
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2017-11-16 ~ now
    OF - director → CIF 0
  • 3
    INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD - now
    MOPIT LIMITED - 1992-08-10
    Sauber House, Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -294,906 GBP2022-01-01 ~ 2023-06-30
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Burtinshaw, Robert David Glover
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2009-09-15
    OF - director → CIF 0
  • 2
    Sarjeant, Richard Lomas
    Company Director born in September 1950
    Individual
    Officer
    1998-03-01 ~ 2003-08-01
    OF - director → CIF 0
  • 3
    Gill, John Bruce
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2017-05-23
    OF - director → CIF 0
  • 4
    Stevens, Graham
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    1999-11-23 ~ 2006-12-21
    OF - director → CIF 0
  • 5
    Lawson-lee, Roger Geoffrey
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2013-11-22
    OF - secretary → CIF 0
  • 6
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2017-11-16
    OF - director → CIF 0
  • 7
    Broadley, John Rodgers
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - director → CIF 0
    2004-07-14 ~ 2008-12-22
    OF - director → CIF 0
  • 8
    Davies, John Christopher
    Company Director born in April 1954
    Individual (67 offsprings)
    Officer
    2013-11-22 ~ 2015-09-28
    OF - director → CIF 0
  • 9
    Kershaw, Roger Nicholas
    Sales Director born in May 1948
    Individual
    Officer
    1998-09-07 ~ 2005-09-12
    OF - director → CIF 0
  • 10
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2017-01-27
    OF - secretary → CIF 0
  • 11
    Holliday, Mark
    Individual
    Officer
    2011-12-22 ~ 2013-07-31
    OF - secretary → CIF 0
  • 12
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - director → CIF 0
  • 13
    Hughes, James
    Managing Director born in November 1961
    Individual
    Officer
    2003-05-15 ~ 2005-09-12
    OF - director → CIF 0
  • 14
    Mcrae, Michael Collins
    Technical Manager born in October 1944
    Individual
    Officer
    2003-09-26 ~ 2006-12-21
    OF - director → CIF 0
  • 15
    Silverstone, Michael Sheldon
    Chartered Acc. born in January 1953
    Individual
    Officer
    1997-05-20 ~ 1997-05-20
    OF - director → CIF 0
  • 16
    Moore, Colin Albert Jeffrey
    Company Director born in March 1951
    Individual
    Officer
    1997-11-11 ~ 2004-05-24
    OF - director → CIF 0
  • 17
    Miller, John Joseph
    Company Partner born in January 1947
    Individual
    Officer
    1997-08-01 ~ 2004-07-14
    OF - director → CIF 0
  • 18
    Needham, Simon Edward
    Company Director born in May 1971
    Individual
    Officer
    1997-08-01 ~ 2008-02-29
    OF - director → CIF 0
  • 19
    Silverstone, Alexandra
    Secretary born in January 1953
    Individual
    Officer
    1997-05-20 ~ 1997-05-20
    OF - director → CIF 0
    Silverstone, Alexandra
    Secretary
    Individual
    Officer
    1997-05-20 ~ 1997-05-20
    OF - secretary → CIF 0
  • 20
    Byrne, James Gerard
    Engineer born in August 1957
    Individual
    Officer
    1998-07-08 ~ 2003-05-15
    OF - director → CIF 0
  • 21
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2017-01-23
    OF - director → CIF 0
  • 22
    Riddle, Andrew Geoffrey
    Sales Manager born in November 1961
    Individual (4 offsprings)
    Officer
    1997-06-16 ~ 2006-05-22
    OF - director → CIF 0
  • 23
    Day, Kevin Paul
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2009-12-17
    OF - director → CIF 0
  • 24
    Barnes, Kenneth Jennings, Doctor
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2013-11-22
    OF - director → CIF 0
  • 25
    Mccullough, Daniel James
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-03-26
    OF - director → CIF 0
  • 26
    Broadhead, Mark David
    Sales Of Floor Cleaning Mach. born in February 1959
    Individual
    Officer
    1998-03-01 ~ 1999-11-23
    OF - director → CIF 0
  • 27
    Joll, Daniel James, Mr.
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ 2017-11-16
    OF - secretary → CIF 0
  • 28
    Burtinshaw, Julie Sherwin
    Company Director born in November 1954
    Individual
    Officer
    1997-06-10 ~ 2006-12-21
    OF - director → CIF 0
  • 29
    Eldred, Nicholas John
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2005-09-08 ~ 2006-12-21
    OF - director → CIF 0
    Eldred, Nicholas John
    Director
    Individual (17 offsprings)
    Officer
    2005-09-08 ~ 2006-12-21
    OF - secretary → CIF 0
  • 30
    Maclean, Neil
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2005-08-11
    OF - director → CIF 0
  • 31
    Wilson, Ronald William
    Sales Manager born in November 1959
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2005-02-07
    OF - director → CIF 0
  • 32
    Cox, Richard Andrew
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2011-12-21
    OF - director → CIF 0
    Cox, Richard Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2011-12-21
    OF - secretary → CIF 0
  • 33
    Berry, David Andrew
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2013-11-22
    OF - director → CIF 0
  • 34
    Quested, Paul David
    Financial Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2017-11-16
    OF - director → CIF 0
  • 35
    13 Police Street, Manchester, Lancashire
    Corporate
    Officer
    1997-06-16 ~ 2005-09-01
    PE - secretary → CIF 0
  • 36
    HSS SERVICE GROUP LIMITED - now
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    25, Willow Lane, Mitcham, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECSERV CLEANING EQUIPMENT SERVICES LIMITED

Previous names
PREMIERE FCM LTD - 2013-11-28
FCM HOLDINGS LIMITED - 2007-02-09
F.C.M. HOLDINGS PLC - 2006-11-29
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Debtors
1 GBP2023-06-30
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2021-12-31
Equity
1 GBP2023-06-30
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-06-30
1 GBP2021-12-31
  • TECSERV CLEANING EQUIPMENT SERVICES LIMITED
    Info
    PREMIERE FCM LTD - 2013-11-28
    FCM HOLDINGS LIMITED - 2007-02-09
    F.C.M. HOLDINGS PLC - 2006-11-29
    Registered number 03373417
    Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire SO40 9AH
    Private Limited Company incorporated on 1997-05-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.