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
    Schondorff, David
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tia Technology A/s, Bredevej, 2830 Virum, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Oskarsson, Finn
    Business Executive born in November 1965
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2005-04-25
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Director
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 3
    Steiner, Morten Bruun
    Business Executive born in January 1961
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Agerlin, Hans
    Director born in February 1960
    Individual
    Officer
    2005-04-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Schroder, Peter
    Director born in November 1941
    Individual
    Officer
    2005-04-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Houlind, Jesper
    Director
    Individual
    Officer
    2005-04-25 ~ 2012-03-11
    OF - Secretary → CIF 0
  • 7
    Randall, John David
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 8
    Lorenteen, Lars
    Director born in September 1966
    Individual
    Officer
    2005-04-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Poulsen, Liselotte
    Director born in February 1964
    Individual
    Officer
    2012-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Meding, Jakob Schou
    Director born in March 1968
    Individual
    Officer
    2015-10-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 11
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    1999-12-13 ~ 2005-04-25
    OF - Director → CIF 0
  • 12
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-11-09 ~ 1999-12-13
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-09 ~ 1999-12-13
    PE - Director → CIF 0
parent relation
Company in focus

TIA TECHNOLOGY UK LIMITED

Previous names
TIA SYSTEMS LIMITED - 2007-12-20
SHELFCO (NO.1771) LIMITED - 2005-02-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
81,532 GBP2015-12-31
81,532 GBP2014-12-31
Current Assets
81,532 GBP2015-12-31
81,532 GBP2014-12-31
Net Current Assets/Liabilities
81,532 GBP2015-12-31
81,532 GBP2014-12-31
Total Assets Less Current Liabilities
81,532 GBP2015-12-31
81,532 GBP2014-12-31
Net assets/liabilities including pension asset/liability
81,532 GBP2015-12-31
81,532 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
81,531 GBP2015-12-31
81,531 GBP2014-12-31
Shareholder's fund
81,532 GBP2015-12-31
81,532 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • TIA TECHNOLOGY UK LIMITED
    Info
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    Registered number 03873987
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands B90 8BG
    Private Limited Company incorporated on 1999-11-09 and dissolved on 2020-03-03 (20 years 3 months). The company status is Dissolved.
    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.