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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 23
  • 1
    Cooling, John Alfred
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    2006-06-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Harris, Wayne
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ 2026-03-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Syson, Keith Gordon
    Solicitor born in July 1967
    Individual (257 offsprings)
    Officer
    2006-03-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Whitfield, David John
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Gershon, Robert Bradley
    Director born in July 1975
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 7
    Reed, Shaun Cowell
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2006-03-29 ~ 2006-06-13
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    2006-03-29 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 9
    Manduca, Paul Victor Falzon Sant
    Chairman born in December 1951
    Individual (48 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Brown, Nigel
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2006-06-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Smith, Paul Alexander
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2018-01-25
    OF - Director → CIF 0
    Smith, Paul Alexander
    Accountant Financial Controlle
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 13
    Watson, Jonathan C, Mr.
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in December 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2026-03-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Mccloskey, Paul Joseph
    Sales Director born in July 1960
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ 2026-03-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Colley, William Paul
    Management Consultant born in March 1948
    Individual (19 offsprings)
    Officer
    2006-06-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 18
    Coleman, Stephanie
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 19
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Soulliard, Yann
    Investment Director born in January 1963
    Individual (29 offsprings)
    Officer
    2006-06-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Knights, David
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 22
    Peng-tseung, Chiao-li
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 23
    8511 Fallbrook Avenue, Suite, 8511 Fallbrook Avenue, Suite 200, West Hills, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEST EQUIPMENT ASSET MANAGEMENT LIMITED

Period: 2006-06-08 ~ now
Company number: 05760974
Registered names
TEST EQUIPMENT ASSET MANAGEMENT LIMITED - now
STEVTON (NO.351) LIMITED - 2006-06-08 05760990... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
10,219,000 GBP2024-12-31
10,219,000 GBP2023-12-31
Current Assets
28,071,000 GBP2024-12-31
29,629,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-331,000 GBP2024-12-31
-1,889,000 GBP2023-12-31
Net Current Assets/Liabilities
27,740,000 GBP2024-12-31
27,740,000 GBP2023-12-31
Total Assets Less Current Liabilities
37,959,000 GBP2024-12-31
37,959,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-66,037,000 GBP2024-12-31
-66,037,000 GBP2023-12-31
Net Assets/Liabilities
-28,078,000 GBP2024-12-31
-28,078,000 GBP2023-12-31
Equity
-28,078,000 GBP2024-12-31
-28,078,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TEST EQUIPMENT ASSET MANAGEMENT LIMITED
    Info
    STEVTON (NO.351) LIMITED - 2006-06-08
    Registered number 05760974
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • TEST EQUIPMENT ASSET MANAGEMENT LTD
    S
    Registered number 5760974
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWMIR LIMITED
    - now 02062689
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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