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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 9
  • 1
    Miss Magdalena Halina Zalozinska
    Born in June 1980
    Individual (26 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Massaci, Stefano
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Whelan, Jeffery John, Mr.
    Born in December 1972
    Individual (228 offsprings)
    Officer
    2020-06-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Siuda, Katarzyna Joanna
    Born in July 1985
    Individual (61 offsprings)
    Officer
    2009-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Kastal, Anna Maria
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Kastal, Anna-maria
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2024-03-19 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5, Lillie Road, London, United Kingdom
    Active Corporate (4 parents, 186 offsprings)
    Officer
    2007-06-13 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Director → CIF 0
  • 8
    Office 18 Level 14, 171456, Tower One Boulevard Plaza, Sheikh Mohammed Bin Rashid, Downtown Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2020-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNOWOOD LTD

Period: 2011-07-20 ~ now
Company number: 06278561
Registered names
TECHNOWOOD LTD - now
MCA WORLDCOM UK LTD - 2011-04-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
837,634 GBP2024-12-31
1,477,401 GBP2023-12-31
Cash at bank and in hand
434,375 GBP2024-12-31
974,728 GBP2023-12-31
Current Assets
1,272,009 GBP2024-12-31
2,452,129 GBP2023-12-31
Net Current Assets/Liabilities
-124,821 GBP2024-12-31
-17,445 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-124,822 GBP2024-12-31
-17,446 GBP2023-12-31
Equity
-124,821 GBP2024-12-31
-17,445 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
837,128 GBP2024-12-31
1,155,251 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
506 GBP2024-12-31
322,150 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
837,634 GBP2024-12-31
1,477,401 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,396,730 GBP2024-12-31
2,469,574 GBP2023-12-31
Creditors
Current
1,396,830 GBP2024-12-31
2,469,574 GBP2023-12-31

  • TECHNOWOOD LTD
    Info
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-07-20
    Registered number 06278561
    Portman House, 2, Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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