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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 5
  • 1
    Schulz, Matthias Kurt Bernhard
    Group Ceo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schlemmer, Alfred Sebastian
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steward, Michael Keith
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grogan, Iain William Wallace, Mr.
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address114a, Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,560,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rose, David James
    Business Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Grogan, Iain William Wallace, Mr.
    Finance Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2019-01-16
    OF - Director → CIF 0
parent relation
Company in focus

TECSERENA LTD

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
    icon of address114a 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 company status is Dissolved.
    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.