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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 6
  • 1
    Rose, David James
    Business Executive born in October 1945
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Steward, Michael Keith
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Schlemmer, Alfred Sebastian
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grogan, Iain William Wallace, Mr.
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Grogan, Iain William Wallace, Mr.
    Finance Director born in September 1954
    Individual (4 offsprings)
    2018-07-02 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Schulz, Matthias Kurt Bernhard
    Group Ceo born in February 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    MEDSERENA LTD
    07585205
    114a, Cromwell Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECSERENA LTD

Period: 2013-11-01 ~ 2024-06-11
Company number: 08758007
Registered name
TECSERENA LTD - Dissolved
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Debtors
1,122,374 GBP2022-12-31
908,843 GBP2021-12-31
Cash at bank and in hand
10,828 GBP2022-12-31
3,510 GBP2021-12-31
Current Assets
1,133,202 GBP2022-12-31
912,353 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-515,454 GBP2022-12-31
Net Current Assets/Liabilities
617,748 GBP2022-12-31
430,195 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
617,747 GBP2022-12-31
430,194 GBP2021-12-31
Equity
617,748 GBP2022-12-31
430,195 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
1,122,374 GBP2022-12-31
Current
908,843 GBP2021-12-31
Trade Creditors/Trade Payables
Current
19,418 GBP2022-12-31
17,959 GBP2021-12-31
Amounts owed to group undertakings
Current
479,389 GBP2022-12-31
388,747 GBP2021-12-31
Other Taxation & Social Security Payable
Current
10,026 GBP2022-12-31
10,366 GBP2021-12-31
Other Creditors
Current
6,621 GBP2022-12-31
65,086 GBP2021-12-31
Creditors
Current
515,454 GBP2022-12-31
482,158 GBP2021-12-31

  • TECSERENA LTD
    Info
    Registered number 08758007
    114a Cromwell Road, Kensington, London SW7 4ES
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 and dissolved on 2024-06-11 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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