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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 3
  • 1
    Ecker, Markus Reiner
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Brannock, Robert Michael
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Hongli
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Chhabra, Luv
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Bhattacharya, Kiriti Madhav
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Deutsch, Ulrich, Dr
    Engineer born in December 1960
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Leggett, Mark Richard
    Engineer born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Haid, Michael, Dr
    Chemical Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Ecker, Markus Reiner
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2018-04-30
    OF - Director → CIF 0
    Ecker, Markus Reiner
    Chief Executive Officer born in January 1976
    Individual (1 offspring)
    icon of calendar 2020-02-10 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Witt, Marcus
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Da Conceicao Goncalves, Nuno Miguel
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2018-01-15
    OF - Director → CIF 0
    Goncalves, Nuno Miguel Da Conceicao
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Walsh, Darren Jon
    Lawyer
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 10
    Goel, Sanjay
    Engineer born in February 1958
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-02-02
    OF - Director → CIF 0
    Goel, Sanjay
    Engineer
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 11
    Vadhva, Dipak Kumar Dwarkadas
    Vice Presdient born in April 1964
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Sun, Henry
    Engineer born in November 1969
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Haworth, Sharon Johann
    Social Worker born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Sangha, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 15
    Kapur, Ashok Kumar
    Manager born in December 1954
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-02-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Kansal, Ravindra
    Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 17
    Schlott, Werner
    Process Engineer born in May 1953
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Arnold, Andrew John
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Haworth, John Michael
    Chartered Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Brannock, Robert Michael
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Thompson, Brian John
    Engineer born in November 1942
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2012-02-01
    OF - Director → CIF 0
    Thompson, Brian John
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 22
    Kaushik, Viamal Kishore
    Service born in November 1947
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 23
    Arnold, Andrew
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 24
    Thompson, Pauline Elizabeth
    Social Worker born in March 1943
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2008-06-02
    OF - Director → CIF 0
    Thompson, Pauline Elizabeth
    Social Worker
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 25
    Turnbull, Garry, Mr.
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2022-05-11
    OF - Director → CIF 0
  • 26
    Nussbaum, Klaus Heinz
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Sun, Hongli
    Chief Strategy Officer born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Gaun, Andreas
    Chief Financial Officer born in March 1981
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2023-09-19
    OF - Director → CIF 0
  • 29
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1997-07-03 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address3 Crystal House, New Bedford Road, Luton
    Corporate
    Officer
    1997-07-03 ~ 1997-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNODYNE INTERNATIONAL LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
54,303 GBP2024-12-31
40,797 GBP2023-12-31
Debtors
2,380,355 GBP2024-12-31
2,633,477 GBP2023-12-31
Cash at bank and in hand
428,380 GBP2024-12-31
101,823 GBP2023-12-31
Current Assets
2,808,735 GBP2024-12-31
2,735,300 GBP2023-12-31
Net Current Assets/Liabilities
763,733 GBP2024-12-31
1,211,969 GBP2023-12-31
Total Assets Less Current Liabilities
818,036 GBP2024-12-31
1,252,766 GBP2023-12-31
Net Assets/Liabilities
813,539 GBP2024-12-31
1,245,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
813,439 GBP2024-12-31
1,245,304 GBP2023-12-31
Equity
813,539 GBP2024-12-31
1,245,404 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,060 GBP2024-12-31
80,496 GBP2023-12-31
Furniture and fittings
44,519 GBP2024-12-31
37,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,905 GBP2024-12-31
129,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,879 GBP2024-12-31
60,021 GBP2023-12-31
Furniture and fittings
30,645 GBP2024-12-31
28,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,602 GBP2024-12-31
88,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,868 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,858 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,181 GBP2024-12-31
20,475 GBP2023-12-31
Furniture and fittings
13,874 GBP2024-12-31
8,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,060 GBP2024-12-31
483,381 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,815,220 GBP2024-12-31
1,687,548 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
381,450 GBP2024-12-31
177,965 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,380,355 GBP2024-12-31
2,633,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,230 GBP2024-12-31
84,621 GBP2023-12-31
Amounts owed to group undertakings
Current
1,717,589 GBP2024-12-31
1,276,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,033 GBP2024-12-31
68,070 GBP2023-12-31
Other Creditors
Current
237,150 GBP2024-12-31
94,583 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,497 GBP2024-12-31
7,362 GBP2023-12-31
  • TECHNODYNE INTERNATIONAL LIMITED
    Info
    Registered number 03396849
    icon of addressFloor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire SO50 9FH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.