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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 3
  • 1
    Acquistapace, Marco
    Born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of address15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Di Marco, Monica
    Office Manager born in December 1975
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Franz, Ernestino, Mr.
    Business Executive born in October 1951
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Pallaris, Gabriel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Brenta, Andrea
    Director born in October 1929
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2011-10-20
    OF - Director → CIF 0
    Brenta, Andrea
    Manager born in October 1929
    Individual
    icon of calendar 2011-11-07 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Brenta, Francesco Andrea Alberto
    Architect born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Brenta, Lorenzo
    Manager born in February 1957
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Barnett, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 9
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Director → CIF 0
  • 10
    icon of addressCanada Court, St Peter Port, Guernsey, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    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
  • 11
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Secretary → CIF 0
  • 12
    SYNERGY CORPORATE SERVICES LIMITED
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2010-02-17 ~ 2023-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHNICAL SERVICES (OVERSEAS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,913,269 GBP2024-06-30
2,913,269 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,027,550 GBP2024-06-30
-3,919,077 GBP2023-06-30
Net Current Assets/Liabilities
-1,114,281 GBP2024-06-30
-1,005,808 GBP2023-06-30
Total Assets Less Current Liabilities
-1,114,281 GBP2024-06-30
-1,005,808 GBP2023-06-30
Net Assets/Liabilities
-1,114,281 GBP2024-06-30
-1,005,808 GBP2023-06-30
Equity
-1,114,281 GBP2024-06-30
-1,005,808 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TECHNICAL SERVICES (OVERSEAS) LIMITED
    Info
    Registered number 04231544
    icon of address15 Northfields Prospect Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.