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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 1
  • Jade, Franca
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Director → CIF 0
    Ms Franca Jade
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Crisa, Angelika
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2024-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TECBASE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
11,639 GBP2025-06-30
26,285 GBP2024-06-30
Current Assets
66,213 GBP2025-06-30
47,972 GBP2024-06-30
Creditors
Amounts falling due within one year
-83,169 GBP2025-06-30
-63,217 GBP2024-06-30
Net Current Assets/Liabilities
-16,956 GBP2025-06-30
-15,245 GBP2024-06-30
Total Assets Less Current Liabilities
-5,317 GBP2025-06-30
11,040 GBP2024-06-30
Net Assets/Liabilities
-5,917 GBP2025-06-30
10,040 GBP2024-06-30
Equity
-5,917 GBP2025-06-30
10,040 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • TECBASE LIMITED
    Info
    Registered number 08103318
    icon of addressMarlins New Road, Walters Ash, High Wycombe, Buckinghamshire HP14 4XG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.