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 2
  • 1
    Parvarandeh, Hossein
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    683,151 GBP2024-03-31
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Heanue, Ashlynn
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 2
    Graesser, Suzanne Mary
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2018-10-21
    OF - Director → CIF 0
    Graesser, Suzanne Mary
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 3
    Graesser, Joyce
    Individual
    Officer
    1999-02-22 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 4
    Butler, Mark
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 5
    Bhangu, Kal
    Technical Director born in October 1979
    Individual
    Officer
    2014-04-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Graesser, David Adrian
    It Consultant born in February 1972
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2011-04-06
    OF - Director → CIF 0
    Graesser, David Adrian
    Director born in February 1972
    Individual (5 offsprings)
    2014-04-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    TEK-NOLOGY RESPONSE LIMITED - 2014-03-07
    Chamberlain House, Hanbury Chase, Hanbury Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    208,442 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-22
    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
    2017-02-01 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEK-NOLOGY SOLUTIONS LIMITED

Previous name
TEK RESPONSE LIMITED - 2014-03-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,248 GBP2024-03-31
3,440 GBP2023-03-31
Fixed Assets
1,248 GBP2024-03-31
3,440 GBP2023-03-31
Total Inventories
56,244 GBP2024-03-31
Debtors
198,783 GBP2024-03-31
248,878 GBP2023-03-31
Cash at bank and in hand
12,790 GBP2024-03-31
92,587 GBP2023-03-31
Current Assets
267,817 GBP2024-03-31
341,465 GBP2023-03-31
Creditors
Current
250,776 GBP2024-03-31
272,930 GBP2023-03-31
Net Current Assets/Liabilities
17,041 GBP2024-03-31
68,535 GBP2023-03-31
Total Assets Less Current Liabilities
18,289 GBP2024-03-31
71,975 GBP2023-03-31
Net Assets/Liabilities
18,040 GBP2024-03-31
71,287 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
17,040 GBP2024-03-31
70,287 GBP2023-03-31
Equity
18,040 GBP2024-03-31
71,287 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
150,530 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
150,530 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
123,753 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,505 GBP2024-03-31
120,313 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,192 GBP2023-04-01 ~ 2024-03-31
  • TEK-NOLOGY SOLUTIONS LIMITED
    Info
    TEK RESPONSE LIMITED - 2014-03-07
    Registered number 03716988
    Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG
    Private Limited Company incorporated on 1999-02-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.