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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 12
  • 1
    Briars, Andrew Martin
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Hughes, Paul David
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Paul David Hughes
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dilley, Chris
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Dilley, Chris Ivan
    Sales Director born in May 1967
    Individual (8 offsprings)
    Officer
    2011-09-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2021-08-31 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Stuart Graham
    European Commercial Director born in March 1982
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Cfo born in July 1975
    Individual (256 offsprings)
    Officer
    2021-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Goode, David Stuart
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 9
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2007-05-22 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    PARGA LIMITED
    13486495
    Baddesley Holt, Chessetts Wood Road, Lapworth, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TECHSIL GROUP HOLDINGS LIMITED
    13498476
    34 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SA LAW SECRETARIES LTD. - now 03320892
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 55 offsprings)
    Officer
    2007-02-28 ~ 2007-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHSIL HOLDINGS LIMITED

Period: 2008-10-01 ~ now
Company number: 06132081
Registered names
TECHSIL HOLDINGS LIMITED - now
ATM ESTATE LIMITED - 2008-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TECHSIL HOLDINGS LIMITED
    Info
    ATM ESTATE LIMITED - 2008-10-01
    Registered number 06132081
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • TECHSIL HOLDINGS LIMITED
    S
    Registered number 06132081
    34 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, England, B50 4JN
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • TECHSIL HOLDINGS LIMITED
    S
    Registered number 06132081
    34, Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Warwickshire, England, B50 4JN
    Private Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLUELINE LIMITED
    03733370
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    M-TEC LIMITED
    - now 02800217
    IBIS (221) LIMITED - 1998-06-29
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TECHSIL LIMITED
    02447014
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.