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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 2
  • 1
    Beech, Simon
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -81,807 GBP2024-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hirst, Cliff
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -81,807 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNICAL LOGISTICS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • TECHNICAL LOGISTICS LIMITED
    Info
    Registered number 07881572
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TECHNICAL LOGISTICS LIMITED
    S
    Registered number 07881572
    icon of addressTechnical Logistics Limited, Highdown House, 11 Highdown Road, London, United Kingdom, CV31 1XT
    CIF 1
  • TECHNICAL LOGISTICS LTD.
    S
    Registered number 07881572
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
    CIF 2
  • TECHNICAL LOGISTICS LIMITED
    S
    Registered number 07881572
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -81,807 GBP2024-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    RIVER SUPPORT LIMITED - 2022-05-09
    icon of addressTechnical Logistics Limited Highdown House, 11 Highdown Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    CIF 1 - Director → ME
Ceased 1
  • EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -81,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2020-01-01
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.