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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
    Lantsbery, Nicholas David
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
    Lantsbery, Nicholas David
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrow, David Hugh
    Born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 3
    ADENWOOD LIMITED - 1986-08-13
    icon of addressThe Forge House, Church Lane, East Haddon, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Coles, Adrian Robert
    Quantity Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Lennox, Eric Gordon
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2018-08-02
    OF - Director → CIF 0
    Lennox, Eric Gordon
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 3
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2002-03-13
    PE - Nominee Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECSTONE LIMITED

Previous name
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
    icon of addressThe Forge House, East Haddon, Northampton, Northamptonshire NN6 8DB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.