logo
explain how to read the page

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 3
  • 1
    Hirst, Cliff
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Beech, Simon
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    EQUINOX LICENSING LIMITED
    - now 05900726
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNICAL LOGISTICS LIMITED

Period: 2011-12-14 ~ now
Company number: 07881572
Registered name
TECHNICAL LOGISTICS LIMITED - now
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
    Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 3 months). 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
    Technical Logistics Limited, Highdown House, 11 Highdown Road, London, United Kingdom, CV31 1XT
    CIF 1
  • TECHNICAL LOGISTICS LTD.
    S
    Registered number 07881572
    Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
    CIF 2
  • TECHNICAL LOGISTICS LIMITED
    S
    Registered number 07881572
    Highdown 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 2
  • 1
    EQUINOX LICENSING LIMITED
    - now 05900726
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-01-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    2019-01-01 ~ 2020-01-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SENSORY LAB LIMITED
    - now 13165387
    RIVER SUPPORT LIMITED
    - 2022-05-09 13165387
    Technical Logistics Limited Highdown House, 11 Highdown Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.