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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 5
  • 1
    Pix, Dominic
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Dominic Michael Pix
    Born in February 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pix, Christian
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    2006-09-19 ~ 2007-12-14
    OF - Director → CIF 0
    Pix, Christian
    Individual (9 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Christian Pix
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pix, Diane
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 4
    Pix, Michael Keith
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Pinto, Robert James
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TECNAIR GROUP LIMITED

Period: 2014-04-29 ~ now
Company number: 05940416
Registered names
TECNAIR GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
573 GBP2025-03-31
687 GBP2023-12-31
Fixed Assets - Investments
1,963,815 GBP2025-03-31
1,963,815 GBP2023-12-31
Fixed Assets
1,964,388 GBP2025-03-31
1,964,502 GBP2023-12-31
Debtors
2,229,671 GBP2025-03-31
1,833,563 GBP2023-12-31
Cash at bank and in hand
34,973 GBP2025-03-31
31,164 GBP2023-12-31
Current Assets
2,264,644 GBP2025-03-31
1,864,727 GBP2023-12-31
Net Current Assets/Liabilities
1,231,628 GBP2025-03-31
1,036,010 GBP2023-12-31
Total Assets Less Current Liabilities
3,196,016 GBP2025-03-31
3,000,512 GBP2023-12-31
Net Assets/Liabilities
3,195,873 GBP2025-03-31
3,000,340 GBP2023-12-31
Equity
Called up share capital
1,042 GBP2025-03-31
1,042 GBP2023-12-31
Share premium
159,958 GBP2025-03-31
159,958 GBP2023-12-31
Retained earnings (accumulated losses)
3,034,873 GBP2025-03-31
2,839,340 GBP2023-12-31
Equity
3,195,873 GBP2025-03-31
3,000,340 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,963,815 GBP2025-03-31
1,963,815 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,671 GBP2025-03-31
2,671 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,227,000 GBP2025-03-31
1,830,892 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,229,671 GBP2025-03-31
1,833,563 GBP2023-12-31
Amounts owed to group undertakings
Current
863,092 GBP2025-03-31
783,092 GBP2023-12-31
Other Creditors
Current
169,924 GBP2025-03-31
45,625 GBP2023-12-31
Creditors
Current
1,033,016 GBP2025-03-31
828,717 GBP2023-12-31

Related profiles found in government register
  • TECNAIR GROUP LIMITED
    Info
    UMC TECHNOLOGY LIMITED - 2014-04-29
    Registered number 05940416
    Tecnair Works, Saltaire Road, Shipley BD18 3HL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • TECNAIR GROUP LIMITED
    S
    Registered number 05940416
    6, Station Road, Bradford, England, BD1 4SF
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ELYSIUM SYSTEMS LIMITED
    08948704
    Tecnair Works, Saltaire Road, Shipley, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PNEUMATECHNIQUE LIMITED
    - now 02263710
    LUDMILL LIMITED - 1988-08-12
    Unit 2 Viking Trade Park, Newark Road, Peterborough, Cambridgeshire
    Active Corporate (9 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    POWNALL SECURITY SYSTEMS LIMITED
    02851363
    Tecnair Works, Saltaire Road, Shipley, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TECNAIR LIMITED
    - now 02479286
    UNIVER SYSTEMS LIMITED - 2013-07-01
    UNIMET 101 LIMITED - 1997-12-19
    UNIMET 105 LIMITED - 1990-03-19
    Tecnair Works, Saltaire Road, Shipley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    TECNAIR MANUFACTURING COMPANY LIMITED
    - now 02208794
    UNIVER MANUFACTURING COMPANY LTD
    - 2025-03-11 02208794
    TOTALNET LIMITED - 1989-01-18
    Tecnair Works, Saltaire Road, Shipley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    UNIPIX LIMITED
    05919783
    6 Station Road, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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