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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 11
  • 1
    Toliver, Carey Lamar
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Carey Lamar Toliver
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Di Tella, Cipriano
    Born in January 1996
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Cipriano Di Tella
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dopp, Horst
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Winkler, Hugo
    Born in December 1954
    Individual (314 offsprings)
    Officer
    2017-12-07 ~ 2020-07-20
    OF - Director → CIF 0
    2021-06-26 ~ 2025-02-04
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (314 offsprings)
    Person with significant control
    2017-12-07 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Blomgren, Lars Paul
    Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2021-06-26
    OF - Director → CIF 0
    Lars Paul Blomgren
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2020-07-20 ~ 2021-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wingar, Elizabeth Anne
    Consultant born in June 1965
    Individual (144 offsprings)
    Officer
    2011-08-08 ~ 2011-10-01
    OF - Director → CIF 0
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (144 offsprings)
    Officer
    2012-02-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    CROMWELL TRUSTEES LIMITED - now 03043049
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665, Finchley Road, London, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2021-06-26 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London
    Active Corporate (7 parents, 961 offsprings)
    Officer
    2010-11-30 ~ 2017-12-07
    OF - Nominee Secretary → CIF 0
    2021-06-26 ~ 2025-02-04
    OF - Nominee Secretary → CIF 0
    2017-12-07 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 9
    7800 Northcrest Blvd 103, Austin, 78752, Usa
    Corporate (13 offsprings)
    Officer
    2003-05-02 ~ 2004-02-21
    OF - Secretary → CIF 0
  • 10
    GO AHEAD SERVICES LTD. 04740366 05217519
    39-40 Calthorpe Road, Birmingham, West Midlands
    Active Corporate (10 parents, 1079 offsprings)
    Officer
    2003-12-29 ~ 2010-11-30
    OF - Nominee Secretary → CIF 0
  • 11
    Millmead Business Centre Suite 44, Mill Mead Road Tottenham Hale, London
    Corporate (14 offsprings)
    Officer
    2003-05-02 ~ 2003-05-03
    OF - Director → CIF 0
parent relation
Company in focus

TITAN EDGE ENGINEERING LTD

Period: 2025-02-04 ~ now
Company number: 04752315
Registered names
TITAN EDGE ENGINEERING LTD - now
BCU LTD. - 2025-02-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
62020 - Information Technology Consultancy Activities
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TITAN EDGE ENGINEERING LTD
    Info
    BCU LTD. - 2025-02-04
    Registered number 04752315
    Bank House Suite A, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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