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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 17
  • 1
    Mcshane, Derek
    Computer Analyst born in February 1960
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2008-11-07
    OF - Director → CIF 0
    Mcshane, Derek
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Richardson, John David
    Director
    Individual (152 offsprings)
    Officer
    2008-07-22 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (107 offsprings)
    Officer
    2008-08-20 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2008-07-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Milligan, David Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 8
    Mcshane, Margaret
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 9
    Satchell, Leslie Robert
    Computer Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 10
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-06-06 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 15
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-06 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHSAS LIMITED

Period: 2000-09-27 ~ 2020-02-01
Company number: 04008627
Registered names
TECHSAS LIMITED - Dissolved
COMWEALTH LIMITED - 2000-09-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,950,000 GBP2018-04-30
1,950,000 GBP2017-04-30
Net Current Assets/Liabilities
1,950,000 GBP2018-04-30
1,950,000 GBP2017-04-30
Total Assets Less Current Liabilities
1,950,000 GBP2018-04-30
1,950,000 GBP2017-04-30
Net Assets/Liabilities
1,950,000 GBP2018-04-30
1,950,000 GBP2017-04-30
Equity
1,950,000 GBP2018-04-30
1,950,000 GBP2017-04-30

  • TECHSAS LIMITED
    Info
    COMWEALTH LIMITED - 2000-09-27
    Registered number 04008627
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 and dissolved on 2020-02-01 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.