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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 20
  • 1
    Grist, Stuart
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Ing, Michael Andrew
    Born in January 1966
    Individual (69 offsprings)
    Officer
    2020-07-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Barrow, Julian Alexander Dermot
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Andrew Neil
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2020-07-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Grig, Rufus Damian Philip
    Born in February 1969
    Individual (32 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Harrington, Lisa Catherine
    Born in January 1972
    Individual (43 offsprings)
    Officer
    2026-01-31 ~ 2026-07-01
    OF - Director → CIF 0
  • 7
    Smith, Richard
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 8
    Wahid, Sohaib
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Smith, Fiona
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 10
    Neal, Richard Thomas Andrew
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Smith, Fiona Helen
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 12
    Thomas, Michael Ross
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Grose, Ian Russell
    Born in October 1977
    Individual (34 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Mills, Alastair Richard
    Born in November 1972
    Individual (99 offsprings)
    Officer
    2025-08-19 ~ 2026-02-17
    OF - Director → CIF 0
  • 15
    Callis, Richard Harby
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2016-09-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Smith, Richard John
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2016-09-23
    OF - Director → CIF 0
  • 17
    Cirillo, Mario
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate (256 offsprings)
    Officer
    2002-02-20 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 19
    KERV TRANSFORM (MIT) LIMITED - now 09599268
    METAPHOR IT LTD
    - 2025-03-31 09599268
    1, Finsbury Avenue, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RWL DIRECTORS LIMITED
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2956 offsprings)
    Officer
    2002-02-20 ~ 2002-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOEHN LIMITED

Period: 2022-05-12 ~ now
Company number: 04377913 03925996
Registered names
FOEHN LIMITED - now 03925996
TEGEN LIMITED - 2022-05-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
90 GBP2020-03-31
915 GBP2019-03-31
Cash at bank and in hand
146 GBP2019-03-31
Current Assets
90 GBP2020-03-31
1,061 GBP2019-03-31
Creditors
Current
-971 GBP2019-03-31
Net Current Assets/Liabilities
90 GBP2020-03-31
90 GBP2019-03-31
Equity
Called up share capital
90 GBP2020-03-31
90 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
90 GBP2020-03-31
Current
915 GBP2019-03-31
Corporation Tax Payable
971 GBP2019-03-31

  • FOEHN LIMITED
    Info
    TEGEN LIMITED - 2022-05-12
    Registered number 04377913
    1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.