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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
    Pearce, David
    Electronics Design Engineer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Director → CIF 0
    Mr David Pearce
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucking, Keith Frederick Charles
    Engineering Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Director → CIF 0
    Lucking, Keith Frederick Charles
    Engineering Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith Frederick Charles Lucking
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jones, Christopher Andrew
    Mechanical Design Engineer born in May 1969
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Flintham, Mark David
    It And Software Design Enginee born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECNISIS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
2,392 GBP2024-09-30
2,691 GBP2023-09-30
Current Assets
113,632 GBP2024-09-30
155,222 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,733 GBP2024-09-30
-17,151 GBP2023-09-30
Net Current Assets/Liabilities
108,899 GBP2024-09-30
138,071 GBP2023-09-30
Total Assets Less Current Liabilities
111,291 GBP2024-09-30
140,762 GBP2023-09-30
Net Assets/Liabilities
108,607 GBP2024-09-30
138,639 GBP2023-09-30
Equity
108,607 GBP2024-09-30
138,639 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • TECNISIS LIMITED
    Info
    Registered number 04256213
    icon of addressUnit 3 Martlesham Creek, Industrial Estate Sandy Lane, Woodbridge, Suffolk IP12 4SD
    Private Limited Company incorporated on 2001-07-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.