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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
Active 1
  • Blackall, John Anthony
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
    Mr John Anthony Blackall
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Blackall, Matthew Carl
    Designer
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 2
    Winter, Christopher Philip Akers
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECTONYX PROPERTY COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
445,995 GBP2024-12-31
445,995 GBP2023-12-31
Current Assets
8,651 GBP2024-12-31
11,395 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,120 GBP2024-12-31
-14,759 GBP2023-12-31
Net Current Assets/Liabilities
8,043 GBP2024-12-31
972 GBP2023-12-31
Total Assets Less Current Liabilities
454,038 GBP2024-12-31
446,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,680 GBP2024-12-31
-1,620 GBP2023-12-31
Net Assets/Liabilities
452,358 GBP2024-12-31
445,347 GBP2023-12-31
Equity
452,358 GBP2024-12-31
445,347 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TECTONYX PROPERTY COMPANY LIMITED
    Info
    Registered number 04109555
    icon of addressMelbury House, 34 Southborough Road Bickley, Bromley, Kent BR1 2EB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.