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 1
  • Van Meeuwen, Robin Anthony
    Ceo born in January 1971
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Van Meeuwen, Robin Anthony
    Sales Manager
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Robin Anthony Van Meeuwen
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Van Meeuwen, Frank Berend
    Sales & Marketing born in July 1943
    Individual
    Officer
    1998-04-06 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Allin, John
    Director born in June 1943
    Individual
    Officer
    2004-11-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-18 ~ 1998-04-06
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-18 ~ 1998-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNOLOGICAL INNOVATIONS UK LIMITED

Previous names
CRESTRON (UK) LIMITED - 2019-08-09
CRESTON (UK) LIMITED - 1998-04-30
BEAU DATA LIMITED - 1998-04-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
535,087 GBP2024-06-30
656,239 GBP2023-06-30
Debtors
2,494,348 GBP2024-06-30
413,156 GBP2023-06-30
Cash at bank and in hand
420,077 GBP2024-06-30
417,432 GBP2023-06-30
Current Assets
2,914,425 GBP2024-06-30
830,588 GBP2023-06-30
Net Current Assets/Liabilities
1,935,501 GBP2024-06-30
668,390 GBP2023-06-30
Total Assets Less Current Liabilities
2,470,588 GBP2024-06-30
1,324,629 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
-2,331,584 GBP2023-06-30
Net Assets/Liabilities
2,470,588 GBP2024-06-30
-1,006,955 GBP2023-06-30
Equity
Called up share capital
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,425,588 GBP2024-06-30
-1,051,955 GBP2023-06-30
Equity
2,470,588 GBP2024-06-30
-1,006,955 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
3,326,065 GBP2024-06-30
3,322,686 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-6,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,790,978 GBP2024-06-30
2,666,447 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
130,685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
535,087 GBP2024-06-30
656,239 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,183 GBP2024-06-30
6,375 GBP2023-06-30
Amounts Owed By Related Parties
2,152,698 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Current
246,742 GBP2024-06-30
105,408 GBP2023-06-30
Trade Creditors/Trade Payables
Current
70,023 GBP2024-06-30
41,306 GBP2023-06-30
Corporation Tax Payable
Current
360,421 GBP2024-06-30
1,006 GBP2023-06-30
Other Taxation & Social Security Payable
Current
118,636 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
429,844 GBP2024-06-30
119,886 GBP2023-06-30
Non-current
0 GBP2024-06-30
2,331,584 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,024 GBP2024-06-30
105,900 GBP2023-06-30
  • TECHNOLOGICAL INNOVATIONS UK LIMITED
    Info
    CRESTRON (UK) LIMITED - 2019-08-09
    CRESTON (UK) LIMITED - 1998-04-30
    BEAU DATA LIMITED - 1998-04-15
    Registered number 03529864
    Wework Building, Room 05125, London EC2R 8EJ
    Private Limited Company incorporated on 1998-03-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.