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
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    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
Ceased 11
  • 1
    Brenta, Lorenzo
    Manager born in February 1957
    Individual
    Officer
    2012-01-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2011-10-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    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
    Brenta, Francesco Andrea Alberto
    Architect born in June 1979
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Di Marco, Monica
    Office Manager born in December 1975
    Individual
    Officer
    2010-09-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Barnett, Stephanie
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 6
    Franz, Ernestino, Mr.
    Business Executive born in October 1951
    Individual (41 offsprings)
    Officer
    2013-01-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Pallaris, Gabriel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    SYNERGY CORPORATE SERVICES LIMITED
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2010-02-17 ~ 2023-05-12
    PE - Secretary → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Secretary → CIF 0
  • 10
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Director → CIF 0
  • 11
    Canada Court, St Peter Port, Guernsey, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-11 ~ 2020-03-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 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 GBP2023-06-30
2,877,630 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,919,077 GBP2023-06-30
-3,792,176 GBP2022-06-30
Net Current Assets/Liabilities
-1,005,808 GBP2023-06-30
-914,546 GBP2022-06-30
Total Assets Less Current Liabilities
-1,005,808 GBP2023-06-30
-914,546 GBP2022-06-30
Net Assets/Liabilities
-1,005,808 GBP2023-06-30
-914,546 GBP2022-06-30
Equity
-1,005,808 GBP2023-06-30
-914,546 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • 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 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.