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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
    Banks, Jeffrey David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Daye, Jad P
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lundqvist, Ulrika
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Spalding, Ryan
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Roberts, Jason Lloyd
    Co Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Jason Lloyd Roberts
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-02-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Cass, Peter Vernon Charles
    Executive born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2019-08-05
    OF - Director → CIF 0
    Cass, Peter Vernon Charles
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThames House, 5 Church Street, Twickenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-05 ~ 2018-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressHill Dickinson, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2018-05-13 ~ 2024-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECH 21 LICENSING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • TECH 21 LICENSING LIMITED
    Info
    Registered number 05908444
    icon of address6th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.