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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
Active 2
  • 1
    O'driscoll, Michael John
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Worth, Stephen Tom
    Dir born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Tom Worth
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Blatherwick, Antony James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 2
    Carter, William Begg
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Crowe, Malcolm Richard Keith
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Crowe, Glynis Catherine
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKNOMEK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
200 GBP2024-05-31
200 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
100 GBP2024-05-31
100 GBP2023-05-31
Equity
200 GBP2024-05-31
200 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • TEKNOMEK HOLDINGS LIMITED
    Info
    Registered number 05078457
    icon of address1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich NR3 2BD
    Private Limited Company incorporated on 2004-03-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • TEKNOMEK HOLDINGS LIMITED
    S
    Registered number 05078457
    icon of address1, Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BD
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEKNOMEK INDUSTRIES LIMITED - 2009-09-10
    icon of address1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    179,519 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.