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
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Wahid, Sohaib
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    KERV TRANSFORM (MIT) LIMITED - now
    METAPHOR IT LTD
    - 2025-03-31
    1, Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    537,693 GBP2020-03-31
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Grist, Stuart
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Morgan Webster Lawrie (secretaries) Limited
    Individual
    Officer
    2002-02-20 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 3
    Callis, Richard Harby
    Managing Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Smith, Fiona
    Individual
    Officer
    2011-09-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 5
    Smith, Fiona Helen
    Individual
    Officer
    2002-02-26 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 6
    Smith, Richard John
    Information Tech born in December 1968
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Neal, Richard Thomas Andrew
    Operations Manager born in July 1976
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Cirillo, Mario
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Mwl Directors Limited
    Individual
    Officer
    2002-02-20 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 10
    Smith, Richard
    Individual
    Officer
    2009-07-06 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 11
    Marshall, Andrew Neil
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Thomas, Michael Ross
    It Consultant born in January 1957
    Individual
    Officer
    2006-09-01 ~ 2011-04-28
    OF - Director → CIF 0
parent relation
Company in focus

FOEHN LIMITED

Previous name
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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.