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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 7
  • 1
    Lantsbery, Nicholas David
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Lantsbery, Nicholas David
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Coles, Adrian Robert
    Quantity Surveyor born in December 1951
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2011-11-28
    OF - Director → CIF 0
  • 3
    Lennox, Eric Gordon
    Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    2002-03-13 ~ 2018-08-02
    OF - Director → CIF 0
    Lennox, Eric Gordon
    Accountant
    Individual (10 offsprings)
    Officer
    2002-03-13 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 4
    Barrow, David Hugh
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 5
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2001-09-18 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2001-09-18 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 7
    HADDONSTONE LIMITED
    - now 02029655 01048308
    ADENWOOD LIMITED - 1986-08-13
    The Forge House, Church Lane, East Haddon, Northampton, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECSTONE LIMITED

Period: 2002-01-21 ~ now
Company number: 04288972
Registered names
TECSTONE LIMITED - now
COGMARCH LIMITED - 2002-01-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • TECSTONE LIMITED
    Info
    COGMARCH LIMITED - 2002-01-21
    Registered number 04288972
    The Forge House, East Haddon, Northampton, Northamptonshire NN6 8DB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.