logo
explain how to read the page

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 5
  • 1
    Taylor, Simon Mark
    Director born in April 1964
    Individual (16 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Carl William
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Jane
    Individual (111 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wardle, Peter James
    Company Director born in August 1954
    Individual (53 offsprings)
    Officer
    2013-12-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    MTTG LIMITED
    MACHINE & TOOLING GROUP LIMITED - now 08478523
    MTTG LTD - 2017-07-18 08478523 07182996
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    Perfecta Works, Bath Road, Kettering, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSA TECHNOLOGIES LIMITED

Period: 2015-09-24 ~ 2022-06-16
Company number: 08800425
Registered names
BSA TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSA TECHNOLOGIES LIMITED
    Info
    ALL DAY CAFE LIMITED - 2015-09-24
    Registered number 08800425
    7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 and dissolved on 2022-06-16 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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