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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
    Whelan, Jeffery John, Mr.
    Born in December 1972
    Individual (181 offsprings)
    Officer
    2020-06-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Siuda, Katarzyna Joanna
    Born in July 1985
    Individual (60 offsprings)
    Officer
    2009-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Massaci, Stefano
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Secretary → CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5, Lillie Road, London, United Kingdom
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2007-06-13 ~ 2011-09-28
    OF - 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
1,477,401 GBP2023-12-31
1,094,483 GBP2022-12-31
Cash at bank and in hand
974,728 GBP2023-12-31
1,055,279 GBP2022-12-31
Current Assets
2,452,129 GBP2023-12-31
2,149,762 GBP2022-12-31
Net Current Assets/Liabilities
-17,445 GBP2023-12-31
-166,582 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-17,446 GBP2023-12-31
-166,583 GBP2022-12-31
Equity
-17,445 GBP2023-12-31
-166,582 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,155,251 GBP2023-12-31
941,820 GBP2022-12-31
Other Debtors
Amounts falling due within one year
322,150 GBP2023-12-31
152,663 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,477,401 GBP2023-12-31
1,094,483 GBP2022-12-31
Other Creditors
Current
2,469,574 GBP2023-12-31
2,316,344 GBP2022-12-31

  • 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.