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
    Mrs Joanna Lisa Saul
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saul, Graham Norman
    Accountant born in July 1964
    Individual (13 offsprings)
    Officer
    2005-06-06 ~ dissolved
    OF - director → CIF 0
    Saul, Graham Norman
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - secretary → CIF 0
    Mr Graham Norman Saul
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Saul, Norman Alfred
    Individual
    Officer
    2006-07-07 ~ 2010-05-25
    OF - secretary → CIF 0
  • 2
    Savoor, Sujai Raghunandan
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2006-07-07
    OF - director → CIF 0
  • 3
    Saul, Graham Norman
    Accountant
    Individual (13 offsprings)
    Officer
    2005-06-06 ~ 2006-07-07
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-06 ~ 2005-06-06
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

TECTANET SYSTEMS LIMITED

Previous name
TECTANET LIMITED - 2005-06-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
36,005 GBP2019-06-30
45,540 GBP2018-06-30
Current Assets
83,442 GBP2019-06-30
88,860 GBP2018-06-30
Creditors
Amounts falling due within one year
-85,808 GBP2019-06-30
-73,646 GBP2018-06-30
Net Current Assets/Liabilities
-2,366 GBP2019-06-30
15,214 GBP2018-06-30
Total Assets Less Current Liabilities
33,639 GBP2019-06-30
60,754 GBP2018-06-30
Net Assets/Liabilities
33,639 GBP2019-06-30
60,754 GBP2018-06-30
Equity
33,639 GBP2019-06-30
60,754 GBP2018-06-30
Average Number of Employees
52018-07-01 ~ 2019-06-30
52017-07-01 ~ 2018-06-30

  • TECTANET SYSTEMS LIMITED
    Info
    TECTANET LIMITED - 2005-06-28
    Registered number 05473002
    C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG
    Private Limited Company incorporated on 2005-06-06 and dissolved on 2021-10-06 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.