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
Active 5
  • 1
    Casey, Raymond
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Adrian
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Frater, Fiona
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    M+W ZANDER UK LIMITED - 2009-03-20
    APLEONA PPP LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2012-12-04
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    icon of addressUnit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Harris, Kimberley John
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Semadeni, Gordon
    Projects Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Steiger, John Douglas
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Chance, Kenneth John
    Financial Director born in December 1947
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2017-12-15
    OF - Director → CIF 0
    Chance, Kenneth John
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 5
    Mr John Derek Britton
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Langley, Alistair
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Metcalfe - Whiskin, Lee
    Business Deveopment Director born in May 1977
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Mclaggan, Bryan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    icon of calendar 2018-10-29 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Thomson, John Campbell
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Gaberria, Jaswant Singh
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Sayed, Kamil
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Van Velzen, James Orr Pieter Thoden
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 13
    Fainac, Raphael Henri
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Venton, Brian
    Sales Director born in April 1971
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Hall, Maureen Anne
    Secretary
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 16
    Reed, Mark Andrew
    Managing born in January 1963
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 17
    Lewis, David William John
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Robins, Steven John
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Davis, Andrew Stuart
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Warburton, John Ernest
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Pemberton, Caroline Amelia Sandys
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 22
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-08-31 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 23
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-08-31 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
  • 24
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-25 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

COMBINED TECHNICAL SOLUTIONS LIMITED

Previous name
SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
(expand)
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,809 shares2022-02-28
Class 2 ordinary share
544,421 shares2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
818,522 GBP2021-03-01 ~ 2022-02-28

Related profiles found in government register
  • COMBINED TECHNICAL SOLUTIONS LIMITED
    Info
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Registered number 03833779
    icon of addressCowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • COMBINED TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 03833779
    icon of addressFirst Floor, 7, Holyrood Street, London, England, SE1 2EL
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABC BANYARD LIMITED - 2006-11-24
    icon of addressFirst Floor, 7, Holyrood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -138,225 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.