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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 4
  • 1
    Castro, Louis Emmanuel
    Born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Dabrowski, Konrad
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TEKCAPITAL TOPCO PLC - 2014-02-19
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Lewis, Jeffrey I D
    Born in September 1961
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Groat, Maurice James Malcolm
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Grossman, Barry
    Born in June 1960
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Nisser, Carl Gustav
    Born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Gross, Clifford Mark, Dr
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Borer, John J
    Born in June 1957
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Inglis, Alexander Maxwell Hamilton
    Born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

TEKCAPITAL EUROPE LIMITED

Previous name
TEKCAPITAL LIMITED - 2014-02-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TEKCAPITAL EUROPE LIMITED
    Info
    TEKCAPITAL LIMITED - 2014-02-13
    Registered number 08121738
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TEKCAPITAL EUROPE LIMITED
    S
    Registered number 08121738
    icon of address12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or controlOE
  • 5
    GENIP PLC
    - now
    GENIP, LIMITED - 2024-08-23
    GENIP, PLC - 2024-08-30
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    OCUTEK LIMITED - 2017-08-29
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    SALARIUS LTD. - 2022-07-12
    MICROSALT LTD. - 2023-10-17
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE

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