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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 2
  • 1
    Francis, Paul
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Galien, Pieter Nicolaas
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Steinhart, Roland
    Germany born in May 1965
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Greasley, Shaun
    General Manager born in June 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Shaun Greasley
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buchert, Jurgen Ernst Erwin
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Jurgen Ernst Erwin Buchert
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hollowood, Peter John
    Software Distributor born in July 1954
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Stopka, Michael
    Vice President Finance born in August 1953
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Corbett, Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
    icon of addressThe 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
4,390 GBP2024-12-31
169,450 GBP2023-12-31
Cash at bank and in hand
1,140,967 GBP2024-12-31
1,317,661 GBP2023-12-31
Current Assets
1,145,357 GBP2024-12-31
1,487,111 GBP2023-12-31
Net Current Assets/Liabilities
632,140 GBP2024-12-31
1,313,253 GBP2023-12-31
Total Assets Less Current Liabilities
632,140 GBP2024-12-31
1,313,253 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,489 GBP2023-12-31
Net Assets/Liabilities
632,140 GBP2024-12-31
1,310,764 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,390 GBP2024-12-31
1,095 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
168,355 GBP2023-12-31
Debtors
Amounts falling due within one year
4,390 GBP2024-12-31
169,450 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,358 GBP2024-12-31
1,566 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
341,405 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
86,159 GBP2024-12-31
33,241 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
81,295 GBP2024-12-31
139,051 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,489 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • TECALLIANCE LIMITED
    Info
    TECCOM (UK) LIMITED - 2015-04-07
    Registered number 04214230
    icon of address2-3 Stable Court Herriard Park, Herriard, Basingstoke, Hampshire RG25 2PL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.