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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 7
  • 1
    Gerard, Bruno
    Director born in March 1963
    Individual (26 offsprings)
    Officer
    2000-10-06 ~ 2001-09-25
    OF - Director → CIF 0
  • 2
    Courage, Yves, Mr.
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 4
    CBC COMPANY SECRETARY LTD
    07926186
    126, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SERVESMART LIMITED
    03909506
    Ashford House, County Square, Ashford, Kent
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2000-09-01 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 6
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    EIKOS INTERNATIONAL LTD
    EIKOS INTERNATIONAL LIMITED 03673851
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents, 82 offsprings)
    Officer
    2006-01-25 ~ 2012-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TECH-ONE LIMITED

Period: 2000-12-29 ~ 2020-09-29
Company number: 04026571
Registered names
TECH-ONE LIMITED - Dissolved
TECHONE LIMITED - 2000-12-29
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Property, Plant & Equipment
2,430 GBP2018-06-30
3,239 GBP2017-06-30
Debtors
1,157 GBP2018-06-30
1,157 GBP2017-06-30
Cash at bank and in hand
107 GBP2018-06-30
1,022 GBP2017-06-30
Current Assets
1,264 GBP2018-06-30
2,179 GBP2017-06-30
Creditors
Current
13,105 GBP2018-06-30
13,192 GBP2017-06-30
Net Current Assets/Liabilities
-11,841 GBP2018-06-30
-11,013 GBP2017-06-30
Total Assets Less Current Liabilities
-9,411 GBP2018-06-30
-7,774 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Retained earnings (accumulated losses)
-9,413 GBP2018-06-30
-7,776 GBP2017-06-30
Equity
-9,411 GBP2018-06-30
-7,774 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,000 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,570 GBP2018-06-30
22,761 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
809 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Plant and equipment
2,430 GBP2018-06-30
3,239 GBP2017-06-30
Other Debtors
Current
1,157 GBP2018-06-30
1,157 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,131 GBP2018-06-30
2,803 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-06-30

  • TECH-ONE LIMITED
    Info
    TECHONE LIMITED - 2000-12-29
    Registered number 04026571
    Unit 126 Spur Road, Isleworth TW7 5BD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 and dissolved on 2020-09-29 (20 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.