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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 7
  • 1
    Brant, Robert James
    Solicitor born in June 1965
    Individual (29 offsprings)
    Officer
    2005-03-31 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Hawksley, Mark Thomas
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Hawksley, Mark Thomas
    Director
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Channo, James
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2005-04-27
    OF - Director → CIF 0
    Channo, James
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 4
    Brereton, Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Brereton, Dave
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Hampson, Paul
    Accountant born in May 1954
    Individual (17 offsprings)
    Officer
    2005-04-27 ~ 2007-11-27
    OF - Director → CIF 0
    Hampson, Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2005-04-27 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECSYS EUROPE LIMITED

Period: 2005-03-31 ~ now
Company number: 05408620
Registered name
TECSYS EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
89,952 GBP2025-04-30
59 GBP2024-04-30
Cash at bank and in hand
30,099 GBP2025-04-30
8,514 GBP2024-04-30
Current Assets
120,051 GBP2025-04-30
8,573 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-292,023 GBP2025-04-30
Net Current Assets/Liabilities
-171,972 GBP2025-04-30
-205,312 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-172,072 GBP2025-04-30
-205,412 GBP2024-04-30
Equity
-171,972 GBP2025-04-30
-205,312 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • TECSYS EUROPE LIMITED
    Info
    Registered number 05408620
    Metic House, Ripley Drive, Normanton, West Yorkshire WF6 1QT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.