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
    Van Der Galien, Pieter Nicolaas
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Pieter Nicolaas Van Der Galien
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Francis, Paul
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hollowood, Peter John
    Software Distributor born in July 1954
    Individual
    Officer
    2001-05-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Greasley, Shaun
    General Manager born in June 1967
    Individual
    Officer
    2015-04-01 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Shaun Greasley
    Born in June 1957
    Individual
    Person with significant control
    2017-04-06 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Steinhart, Roland
    Germany born in May 1965
    Individual
    Officer
    2002-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Buchert, Jurgen Ernst Erwin
    Company Director born in February 1957
    Individual
    Officer
    2015-12-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Jurgen Ernst Erwin Buchert
    Born in February 1957
    Individual
    Person with significant control
    2017-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stopka, Michael
    Vice President Finance born in August 1953
    Individual
    Officer
    2001-05-10 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Corbett, Keith
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECALLIANCE LIMITED

Previous name
TECCOM (UK) LIMITED - 2015-04-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
169,450 GBP2023-12-31
383,538 GBP2022-12-31
Cash at bank and in hand
1,317,661 GBP2023-12-31
978,594 GBP2022-12-31
Current Assets
1,487,111 GBP2023-12-31
1,362,132 GBP2022-12-31
Net Current Assets/Liabilities
1,313,253 GBP2023-12-31
1,199,360 GBP2022-12-31
Total Assets Less Current Liabilities
1,313,253 GBP2023-12-31
1,199,360 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,489 GBP2023-12-31
Net Assets/Liabilities
1,310,764 GBP2023-12-31
1,199,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,691 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,691 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,691 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,095 GBP2023-12-31
178 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
168,355 GBP2023-12-31
Debtors
Amounts falling due within one year
169,450 GBP2023-12-31
383,538 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,566 GBP2023-12-31
2,668 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
33,241 GBP2023-12-31
91,016 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,827 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-668 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
139,051 GBP2023-12-31
67,929 GBP2022-12-31
Other Creditors
Amounts falling due after one year
2,489 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
  • TECALLIANCE LIMITED
    Info
    TECCOM (UK) LIMITED - 2015-04-07
    Registered number 04214230
    2-3 Stable Court Herriard Park, Herriard, Basingstoke, Hampshire RG25 2PL
    Private Limited Company incorporated on 2001-05-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.