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
    Klic, Danka
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Jose Riberio Henriques
    Born in December 1935
    Individual (4 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Baird, John D
    Financial General Manager born in December 1954
    Individual
    Officer
    2008-09-30 ~ 2011-01-01
    OF - director → CIF 0
  • 2
    Fisher, Victor Aven
    Accountant born in February 1943
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-09-05
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - nominee-secretary → CIF 0
  • 4
    22 Rue Du General Dufour, Po Box 423, Geneva, 1211, Switzerland
    Corporate
    Officer
    1999-10-29 ~ 2010-05-17
    PE - secretary → CIF 0
  • 5
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - nominee-director → CIF 0
  • 7
    Po Box 551 31 Broad Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1999-10-29 ~ 2005-10-26
    PE - director → CIF 0
  • 8
    22 Rue Du General Dufour, Po Box 423, Geneva, 1211, Switzerland
    Corporate
    Officer
    1999-10-29 ~ 2008-09-30
    PE - director → CIF 0
  • 9
    Units Scf 1 & 2, South Core, Western International Market Centre Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2014-08-19
    PE - secretary → CIF 0
parent relation
Company in focus

TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
3,835 GBP2023-12-31
4,582 GBP2022-12-31
Cash at bank and in hand
7,978,075 GBP2023-12-31
7,946,565 GBP2022-12-31
Current Assets
7,981,910 GBP2023-12-31
7,951,147 GBP2022-12-31
Net Assets/Liabilities
1,587,650 GBP2023-12-31
1,562,095 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Prepayments
3,835 GBP2023-12-31
4,582 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,835 GBP2023-12-31
4,582 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,430 shares2023-12-31
185,430 shares2022-12-31

Related profiles found in government register
  • TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED
    Info
    Registered number 03868400
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 1999-10-29 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TECMAN-THERMAL TECHNOLOGIES & MANAGEMENT LIMITED
    S
    Registered number 03868400
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sovereign House, 212-224 Shaftsbury Avenue, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,675,395 EUR2019-12-31
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.