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 3
  • 1
    Kershaw, David Arthur
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
    Mr David Arthur Kershaw
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2023-01-05 ~ now
    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
  • 2
    Mcdermott, Malcolm Alexander
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 3
    White, Julie Ann
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Kershaw, David Arthur
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2022-03-22
    OF - director → CIF 0
    Mr David Arthur Kershaw
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-03-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyons, Michael Gerard
    Director born in January 1969
    Individual
    Officer
    2022-03-22 ~ 2023-01-05
    OF - director → CIF 0
  • 3
    Mcdermott, Marie Annette
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2023-01-05
    OF - director → CIF 0
  • 4
    Kershaw, Freda
    Secretary born in March 1948
    Individual
    Officer
    2011-03-14 ~ 2021-01-31
    OF - director → CIF 0
  • 5
    White, Julie Ann
    Company Secretary born in February 1964
    Individual (21 offsprings)
    Officer
    1999-10-04 ~ 2019-12-12
    OF - director → CIF 0
    White, Julie Ann
    Company Secretary
    Individual (21 offsprings)
    Officer
    1999-10-04 ~ 2019-12-12
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - nominee-secretary → CIF 0
  • 7
    CMT PAINTS LIMITED
    Linton House, Catherine Street, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-22 ~ 2023-01-05
    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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

TECHNISPRAY LIMITED

Previous names
LINTON HOLDINGS LIMITED - 2005-06-21
GOVERNOR HOLDINGS LIMITED - 1999-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,576 GBP2024-03-31
12,576 GBP2023-03-31
Fixed Assets
12,576 GBP2024-03-31
12,576 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
10 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
-12,550 GBP2024-03-31
-12,550 GBP2023-03-31
Total Assets Less Current Liabilities
26 GBP2024-03-31
26 GBP2023-03-31
Net Assets/Liabilities
26 GBP2024-03-31
26 GBP2023-03-31
Equity
Called up share capital
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
11 GBP2024-03-31
11 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
12,450 GBP2024-03-31
12,450 GBP2023-03-31
Related profiles found in government register
  • TECHNISPRAY LIMITED
    Info
    LINTON HOLDINGS LIMITED - 2005-06-21
    GOVERNOR HOLDINGS LIMITED - 1999-11-24
    Registered number 03852726
    Linton House, Catherine Street, Birmingham, West Midlands B6 5RS
    Private Limited Company incorporated on 1999-10-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TECHNISPRAY LIMITED
    S
    Registered number 03852726
    Linton House, Catherine Street, Birmingham, England, B6 5RS
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited Liability Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Linton House, Catherine Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,479 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    Linton House, Catherine Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,276 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.