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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 9
  • 1
    Wilkie, Allan George
    Individual (11 offsprings)
    Officer
    1998-12-17 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Mills, Graham Owen
    Born in April 1966
    Individual (13 offsprings)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    Mr Graham Owen Mills
    Born in April 1996
    Individual (13 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Simmonds, Craig Macleod
    Born in January 1970
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Penney, Martin James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Macintyre, John Marcus
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mcisaac, Tracy Ann
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Director → CIF 0
  • 9
    TECHNICS GROUP LIMITED
    03802518
    Technics House, Merrow Business Park, Guildford, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUBTECHNICS LIMITED

Period: 1998-11-17 ~ now
Company number: 03668620
Registered name
SUBTECHNICS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • SUBTECHNICS LIMITED
    Info
    Registered number 03668620
    Technics House, Merrow Business Centre, Guildford, Surrey GU4 7WA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.