logo
explain how to read the page

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 6
  • 1
    Macdonald, Alastair John
    Project Manager born in July 1958
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 1999-06-22
    OF - Director → CIF 0
  • 2
    Sullivan, Francis Gerard
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
    Mr Francis Gerard Sullivan
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sullivan, Christine
    Individual (2 offsprings)
    Officer
    2000-01-09 ~ 2025-12-31
    OF - Secretary → CIF 0
    Mrs Christine Sullivan
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ 2025-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ayton, Nicholas Charles
    Sales Director
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNE CAPITAL LIMITED

Period: 1999-01-06 ~ now
Company number: 03692449
Registered name
TECHNE CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Current Assets
100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Amounts falling due within one year
-577,553 GBP2025-04-30
-526,595 GBP2024-04-30
Net Current Assets/Liabilities
-577,453 GBP2025-04-30
-526,495 GBP2024-04-30
Total Assets Less Current Liabilities
-577,353 GBP2025-04-30
-526,395 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
-577,353 GBP2025-04-30
-526,395 GBP2024-04-30
Equity
-577,353 GBP2025-04-30
-526,395 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • TECHNE CAPITAL LIMITED
    Info
    Registered number 03692449
    Dane House 21 Mount Avenue, Hutton Mount, Hutton, Essex CM13 2NU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-06 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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