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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 4
  • 1
    Tiernan, Philip John
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2021-03-02
    OF - Director → CIF 0
    Tiernan, Philip John
    Company Director
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Philip John Tiernan
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leaning, Robert George
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Robert Leaning
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEST EQUIPMENT SOLUTIONS EUROPE LIMITED

Period: 2003-06-17 ~ now
Company number: 04801443 04438335... (more)
Registered name
TEST EQUIPMENT SOLUTIONS EUROPE LIMITED - now 04438335... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
147,590 GBP2024-04-30
147,590 GBP2023-04-30
Fixed Assets
147,590 GBP2024-04-30
147,590 GBP2023-04-30
Creditors
19,978 GBP2024-04-30
19,978 GBP2023-04-30
Net Current Assets/Liabilities
19,978 GBP2024-04-30
19,978 GBP2023-04-30
Total Assets Less Current Liabilities
167,568 GBP2024-04-30
167,568 GBP2023-04-30
Net Assets/Liabilities
167,568 GBP2024-04-30
167,568 GBP2023-04-30
Equity
Called up share capital
45 GBP2024-04-30
45 GBP2023-04-30
Retained earnings (accumulated losses)
167,523 GBP2024-04-30
167,523 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
147,590 GBP2024-04-30
147,590 GBP2023-04-30
Investments in Subsidiaries
147,590 GBP2024-04-30
147,590 GBP2023-04-30
Amounts owed to group undertakings
Current
-19,978 GBP2024-04-30
-19,978 GBP2023-04-30

  • TEST EQUIPMENT SOLUTIONS EUROPE LIMITED
    Info
    Registered number 04801443
    Unit 3 Highfield Court, Highfield Road, Oakley, Bedfordshire MK43 7TA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 March 2026 and licensed under the Open Government Licence v3.0.