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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
    Patel, Anurag
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Anurag Patel
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mayer, Dean Scott
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    CONSULTR LIMITED - now 11565658
    TECHLAND LIMITED
    - 2022-03-17 11565658
    329, Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2007-09-26 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHLAND GROUP LIMITED

Period: 2009-12-31 ~ 2020-04-07
Company number: 06382820 02294731
Registered names
TECHLAND GROUP LIMITED - Dissolved 02294731
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
346,667 GBP2018-09-30
346,667 GBP2017-12-31
Cash at bank and in hand
100 GBP2018-09-30
100 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-09-30
100 GBP2017-12-31
Total Assets Less Current Liabilities
346,767 GBP2018-09-30
346,767 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-12-31
Retained earnings (accumulated losses)
346,667 GBP2018-09-30
346,667 GBP2017-12-31
Equity
346,767 GBP2018-09-30
346,767 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-12-31

Related profiles found in government register
  • TECHLAND GROUP LIMITED
    Info
    TECHLAND HOLDINGS LIMITED - 2009-12-31
    Registered number 06382820
    329 Bracknell Doncastle Road, Bracknell, Berkshire RG12 8PE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 and dissolved on 2020-04-07 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TECHLAND GROUP LIMITED
    S
    Registered number 06382820
    Techland House Knaves Beech Business Centre, Knave's Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHLAND SYSTEMS INTERNATIONAL LIMITED
    - now 01704819
    KENDLEBURY LIMITED - 1983-12-06
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-26
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.