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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
    Giverdon, Olivier Paul Jean
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    Giverdon, Olivier Paul Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Dolezzal, Paolo
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    LINKEURO LIMITED - 1991-10-25
    WATTS U.K. LIMITED - 2005-12-28
    icon of addressColmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,539,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 18
  • 1
    Adams, Steve John
    Executive born in December 1958
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Pruim, Cornelis Hendrik
    Vice President Of Finance born in August 1972
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2016-12-09
    OF - Director → CIF 0
    Pruim, Cornelis Hendrik
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2016-12-09
    OF - Secretary → CIF 0
    Mr Cornelis Hendrik Pruim
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Olivier Paul Jean Giverdon
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2025-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    Kiesouw, Alexander Sebastian
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-07-30
    OF - Director → CIF 0
    Kiesouw, Alexander Sebastian
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 5
    Cawte, John Dennis
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Hatton, Paul Martin
    Vice President Emerging Markets born in February 1961
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Allan, Jeffrey Glenn
    Vice President Of Finance born in July 1958
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2013-10-28
    OF - Director → CIF 0
    Allan, Jeffrey Glenn
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 8
    Van Kouterik, Johan
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2010-03-04
    OF - Director → CIF 0
    Van Kouterik, Johan
    Director
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 9
    Evans, Alan
    Co Director born in June 1944
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2006-08-14
    OF - Director → CIF 0
    Evans, Alan
    Co Director
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 10
    Obafemi, Gboyega
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-12-09
    OF - Director → CIF 0
    Mr Gboyega Obafemi
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 11
    Van Bergen, Richard Antonius Cornelis
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Richard Antonius Cornelis Van Bergen
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 12
    Martin, David George
    Executive born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Phythian, Stuart
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Wood, Nigel Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Sanchez, Mario
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2006-08-14
    OF - Director → CIF 0
  • 17
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-11-09 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
  • 18
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-11-09 ~ 2002-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Previous names
BLACK TEKNIGAS LIMITED - 2009-01-02
MARCHPLAN LIMITED - 2002-04-02
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
3,868,902 GBP2024-12-31
3,868,902 GBP2023-12-31
Creditors
Current
15,477 GBP2024-12-31
15,477 GBP2023-12-31
Net Current Assets/Liabilities
3,853,425 GBP2024-12-31
3,853,425 GBP2023-12-31
Total Assets Less Current Liabilities
3,853,425 GBP2024-12-31
3,853,425 GBP2023-12-31
Equity
Called up share capital
16,050 GBP2024-12-31
16,050 GBP2023-12-31
Share premium
468,325 GBP2024-12-31
468,325 GBP2023-12-31
Capital redemption reserve
12,951 GBP2024-12-31
12,951 GBP2023-12-31
Retained earnings (accumulated losses)
3,356,099 GBP2024-12-31
3,356,099 GBP2023-12-31
Equity
3,853,425 GBP2024-12-31
3,853,425 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,868,902 GBP2024-12-31
3,868,902 GBP2023-12-31
Amounts owed to group undertakings
Current
15,477 GBP2024-12-31
15,477 GBP2023-12-31

  • BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
    Info
    BLACK TEKNIGAS LIMITED - 2009-01-02
    MARCHPLAN LIMITED - 2009-01-02
    Registered number 04320125
    icon of addressColmworth Business Park, Eaton Socon, St Neots, Cambridgeshire PE19 8YX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.