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
    Parris, Ian Robert
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Parris
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gough, Barry Kevin
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
    Gough, Barry Kevin
    Director
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ward, Keith John
    Director born in September 1933
    Individual
    Officer
    1999-07-07 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Miller, Linda Eva
    Finance Manager born in March 1951
    Individual
    Officer
    2000-03-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Chance, Andrew Richard
    Director born in September 1958
    Individual
    Officer
    1999-07-07 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Brady, Sian Margaret
    Director born in March 1956
    Individual
    Officer
    1999-07-07 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Swart, Sunette
    Tax Adviser born in November 1975
    Individual
    Officer
    1999-07-07 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-02-22 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 7
    CURZON DIRECTORS LIMITED - now
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-02-22 ~ 2001-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHOLD LIMITED

Previous names
TECHHOLD LIMITED - 1999-08-11
BASHELFCO 2606 LIMITED - 1999-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TECHOLD LIMITED
    Info
    TECHHOLD LIMITED - 1999-08-11
    BASHELFCO 2606 LIMITED - 1999-08-03
    Registered number 03717570
    Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berks RG5 4SW
    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 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.