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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 1
  • Whittingham, Peter William
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
    Mr Peter Whittingham
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stirnimann, Urs
    Lawyer born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Dillow, Anthony Peter
    Pilot/Aviation Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Richardson, Susan Diane
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    icon of address7 Welbeck Street, London
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-26 ~ 2009-09-07
    PE - Secretary → CIF 0
  • 5
    icon of address7 Welbeck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    PE - Director → CIF 0
parent relation
Company in focus

TECHAVION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,939 GBP2024-05-31
910 GBP2023-05-31
Debtors
Current
1,340 GBP2023-05-31
Cash at bank and in hand
50,457 GBP2024-05-31
5,102 GBP2023-05-31
Current Assets
50,457 GBP2024-05-31
6,442 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-45,993 GBP2024-05-31
-17,579 GBP2023-05-31
Net Current Assets/Liabilities
4,464 GBP2024-05-31
-11,137 GBP2023-05-31
Net Assets/Liabilities
10,403 GBP2024-05-31
-10,227 GBP2023-05-31
Equity
Called up share capital
10,001 GBP2023-05-31
Retained earnings (accumulated losses)
10,403 GBP2024-05-31
-20,228 GBP2023-05-31
Equity
10,403 GBP2024-05-31
-10,227 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,522 GBP2024-05-31
2,541 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,522 GBP2024-05-31
2,541 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,583 GBP2024-05-31
1,631 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,583 GBP2024-05-31
1,631 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,952 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,952 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,939 GBP2024-05-31
910 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-31
10,000 shares2023-05-31
Number of Shares Issued (Fully Paid)
10,001 shares2024-05-31
10,001 shares2023-05-31
Nominal value of allotted share capital
10,001 GBP2023-06-01 ~ 2024-05-31
10,001 GBP2022-06-01 ~ 2023-05-31

  • TECHAVION LIMITED
    Info
    Registered number 05979316
    icon of address8 Colnebridge Close, Staines-upon-thames, Middlesex TW18 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.