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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 13
  • 1
    Di Marco, Monica
    Office Manager born in December 1975
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Franz, Ernestino, Mr.
    Business Executive born in October 1951
    Individual (83 offsprings)
    Officer
    2013-01-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Pallaris, Gabriel
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Acquistapace, Marco
    Manager born in May 1958
    Individual (123 offsprings)
    Officer
    2011-10-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Brenta, Francesco Andrea Alberto
    Architect born in June 1979
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Brenta, Lorenzo
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Brenta, Andrea
    Director born in October 1929
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2011-10-20
    OF - Director → CIF 0
    Brenta, Andrea
    Manager born in October 1929
    Individual (1 offspring)
    2011-11-07 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Barnett, Stephanie
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 9
    Gaspe House, 66-72 Esplanade, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2016-04-11 ~ 2020-03-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
  • 12
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 13
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2010-02-17 ~ 2023-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNICAL SERVICES (OVERSEAS) LIMITED

Period: 2001-06-08 ~ now
Company number: 04231544
Registered name
TECHNICAL SERVICES (OVERSEAS) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,903,599 GBP2025-06-30
2,913,269 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,111,752 GBP2025-06-30
-4,027,550 GBP2024-06-30
Net Current Assets/Liabilities
-1,208,153 GBP2025-06-30
-1,114,281 GBP2024-06-30
Total Assets Less Current Liabilities
-1,208,153 GBP2025-06-30
-1,114,281 GBP2024-06-30
Net Assets/Liabilities
-1,208,153 GBP2025-06-30
-1,114,281 GBP2024-06-30
Equity
-1,208,153 GBP2025-06-30
-1,114,281 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • TECHNICAL SERVICES (OVERSEAS) LIMITED
    Info
    Registered number 04231544
    15 Northfields Prospect Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.