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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 3
  • 1
    Patmore, David Thomas
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, David Brian
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
    Mr David Brian Johnson
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Main, Neil Jonathan
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hanson, Charles Stuart
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Meades, Paul Brian
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Thorpe, Desmond
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2018-08-21
    OF - Director → CIF 0
  • 4
    Allen, Peter John
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-08-29
    OF - Director → CIF 0
parent relation
Company in focus

TECTRIX GLOBAL MANUFACTURING LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • TECTRIX GLOBAL MANUFACTURING LIMITED
    Info
    Registered number 07648770
    icon of address245 New Road, Croxley Green, Hertfordshire WD3 3HE
    Private Limited Company incorporated on 2011-05-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.