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
    Carling, Ian
    Managing Director born in February 1947
    Individual (93 offsprings)
    Officer
    1997-08-27 ~ now
    OF - Director → CIF 0
    Mr Ian Carling
    Born in February 1947
    Individual (93 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Sprules, Keith Martin
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    1997-08-27 ~ 2009-01-10
    OF - Director → CIF 0
  • 2
    Hawkins, James Nicholas Gillies
    Individual (37 offsprings)
    Officer
    2015-07-29 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 3
    Carling, Ian
    Managing Director
    Individual (93 offsprings)
    Officer
    1997-08-27 ~ 2015-07-28
    OF - Secretary → CIF 0
    Mr Ian Carling
    Born in February 1947
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-04 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-04 ~ 1997-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHSMART THEATRE SERVICES LIMITED

Previous names
MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
FROSTLITE LIMITED - 1997-08-29
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
Current
22,782 GBP2023-12-31
30,781 GBP2023-03-31
Cash at bank and in hand
3,434 GBP2023-12-31
14,313 GBP2023-03-31
Current Assets
26,216 GBP2023-12-31
45,094 GBP2023-03-31
Net Assets/Liabilities
-70,901 GBP2023-12-31
-53,083 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,001 GBP2023-12-31
16,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,782 GBP2023-12-31
30,781 GBP2023-03-31

  • TECHSMART THEATRE SERVICES LIMITED
    Info
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    Registered number 03414104
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire GL7 2AX
    Private Limited Company incorporated on 1997-08-04 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.