logo
explain how to read the page

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 8
  • 1
    Thurber, Mark Christopher
    Chemical Engineer born in June 1964
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Mr Mark Christopher Thurber
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gillibrand, Christopher Paul
    Engineer born in March 1970
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Gillibrand, Michael John
    Accountant born in November 1941
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Gillibrand, Margaret Langthorne
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Gillibrand, Margaret Langthorne
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    ALSTON HOLDINGS LIMITED
    04167975
    Unit 27, Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ALSTON PROJECTS LIMITED
    04654417
    Unit 27, Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECTORIUS (UK) LIMITED

Period: 2003-02-03 ~ now
Company number: 04654416
Registered name
TECTORIUS (UK) LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
110 GBP2024-12-31
110 GBP2023-12-31
Net Current Assets/Liabilities
-212,458 GBP2024-12-31
-212,458 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-212,558 GBP2024-12-31
-212,558 GBP2023-12-31
Equity
-212,458 GBP2024-12-31
-212,458 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
211,164 GBP2024-12-31
211,164 GBP2023-12-31
Other Creditors
Current
1,404 GBP2024-12-31
1,404 GBP2023-12-31
Creditors
Current
212,568 GBP2024-12-31
212,568 GBP2023-12-31

  • TECTORIUS (UK) LIMITED
    Info
    Registered number 04654416
    Unit 27 Roman Way, Industrial Estate, Longridge Road Preston, Lancashire PR2 5BD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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