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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Prestedge, Tony
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Kirby, Stuart Paul
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Gray, James Richard
    Director born in March 1966
    Individual (38 offsprings)
    Officer
    2013-08-22 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Beattie, Clive
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Katrin
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2024-08-21
    OF - Secretary → CIF 0
    Mrs Katrin Gray
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jeyes, Peter Martin
    Director born in December 1946
    Individual (30 offsprings)
    Officer
    2013-08-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Duckworth, Jeremy Dyce
    Company Director born in May 1963
    Individual (47 offsprings)
    Officer
    2017-02-27 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    Smith, Stephen Charles Addison
    Non-Executive Director born in April 1957
    Individual (31 offsprings)
    Officer
    2018-09-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Tucker, James Leigh
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 10
    TWENTY7TEC BIDCO LTD
    15806856
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TWENTY7TEC GROUP LTD

Period: 2014-08-07 ~ now
Company number: 08660235
Registered names
TWENTY7TEC GROUP LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
30 GBP2020-12-31
30 GBP2019-12-31
Fixed Assets
30 GBP2020-12-31
30 GBP2019-12-31
Debtors
105,287 GBP2019-12-31
Current Assets
105,287 GBP2019-12-31
Net Current Assets/Liabilities
105,287 GBP2019-12-31
Total Assets Less Current Liabilities
30 GBP2020-12-31
105,317 GBP2019-12-31
Net Assets/Liabilities
-224,100 GBP2020-12-31
-271,453 GBP2019-12-31
Equity
Called up share capital
10,450 GBP2020-12-31
10,117 GBP2019-12-31
Share premium
112,750 GBP2020-12-31
65,730 GBP2019-12-31
Retained earnings (accumulated losses)
-347,300 GBP2020-12-31
-347,300 GBP2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
10,000 shares2020-01-01 ~ 2020-12-31
Class 3 ordinary share
450 shares2020-01-01 ~ 2020-12-31
Number of shares allotted
10,450 shares2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TWENTY7TEC GROUP LTD
    Info
    MORTGAGE DATA SYSTEMS LIMITED - 2014-08-07
    Registered number 08660235
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth BH8 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • TWENTY7TEC GROUP LTD
    S
    Registered number 08660235
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England, BH8 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Register Of England And Wales, England
    CIF 2
  • TWENTY7TEC GROUP LTD
    S
    Registered number 08660235
    Suite A 7th Floor, Oxford Road, Bournemouth, England, BH8 8EZ
    Private Limited Company in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LAZY DOG SOFTWARE LTD
    10828154
    Suite A 7th Floor, Oxford Road, Bournemouth, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LOANSOURCE LIMITED
    09042322
    Suite A 7th Floor Avalon, Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MEET PARKER LTD
    13066663
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MORTGAGEAPPLYTEC LIMITED
    09135130
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MORTGAGESOURCETEC LIMITED
    09135158
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THE BIG BLUE TRADING COMPANY LIMITED
    07262973
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.