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
    Turner, Richard John
    Company Director born in November 1978
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Leanne
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Unit 1 , Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (11 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Cunningham, James Alan
    Company Director born in October 1964
    Individual (29 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
parent relation
Company in focus

TEKMAR HOLDINGS LIMITED

Previous name
AGHOCO 1060 LIMITED - 2013-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEKMAR HOLDINGS LIMITED
    Info
    AGHOCO 1060 LIMITED - 2013-11-18
    Registered number 07725068
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    Private Limited Company incorporated on 2011-08-01 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TEKMAR HOLDINGS LIMITED
    S
    Registered number 07725068
    Tekmar Holdings Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
    Limited in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
  • TEKMAR ENERGY LIMITED
    S
    Registered number 06294325
    Tekmar Energy Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.